Stock Code: 300593 Stock Abbreviation: Xinle Neng Announcement No.: 2026-032
Beijing Xinle Neng Technology Co., Ltd.
Notice on Convening the 2026 First Extraordinary General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without any false records, misleading statements, or significant omissions.
I. Basic Information on Convening the Meeting
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Session of the Shareholders' Meeting: 2026 First Extraordinary General Meeting of Shareholders
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Convener of the Shareholders' Meeting: Board of Directors
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange for GEM Stocks," the "GEM Listed Company Self-Regulatory Guidelines No. 2 - Standardized Operation of GEM Listed Companies" and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
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Meeting Time:
(1) On-site Meeting Time: September 4, 2026, 15:00
(2) Online Voting Time: Voting online through the Shenzhen Stock Exchange system will be from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on September 4, 2026; voting through the Shenzhen Stock Exchange Internet Voting System can be done at any time between 9:15 and 15:00 on September 4, 2026.
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Method of Convening the Meeting: Combination of on-site voting and online voting.
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Equity Registration Date for the Meeting: August 28, 2026
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Attendees:
(1) As of the close of trading on the Shenzhen Stock Exchange on the afternoon of August 28, 2026, all shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. All the above shareholders of the Company have the right to attend the shareholders' meeting and can authorize an agent to attend the meeting and vote in writing. This shareholder's agent does not need to be a shareholder of the Company;
(2) Directors and senior management of the Company;
(3) Lawyers hired by the Company;
(4) Other relevant personnel.
- Meeting Location: Xinle Neng Building, No. 80 Jingwang Street, Changping District, Beijing
II. Matters to be Discussed at the Meeting
- Proposal Code Table for this Shareholders' Meeting