Stock Code: 300611 Stock Abbreviation: Meili Technology Announcement No.: 2026-066
Zhejiang Meili Science and Technology Co., Ltd.
Notice Regarding the Convening of the 2026 Second Extraordinary General Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or material omissions.
Pursuant to the resolution of the Seventh Meeting of the Sixth Board of Directors of Zhejiang Meili Science and Technology Co., Ltd. (hereinafter referred to as the "Company"), it has been decided to convene the 2026 Second Extraordinary General Meeting on August 20, 2026, at 14:30. The meeting will be held using a combination of on-site voting and online voting. The relevant matters are notified as follows:
I. Basic Information of the Meeting
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Meeting Session: 2026 Second Extraordinary General Meeting
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Convener: Board of Directors of the Company
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The convocation and holding of this meeting comply with the Company Law of the People's Republic of China, the Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines for Listed Companies on the ChiNext Market No. 2—Standardized Operation, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
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Meeting Time:
(1) On-site meeting: August 20, 2026, at 14:30.
(2) Online voting time: Through the Shenzhen Stock Exchange trading system, the specific time is August 20, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. Through the Shenzhen Stock Exchange internet voting system, the specific time is any time from 9:15 to 15:00 on August 20, 2026.
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Meeting Method: Combination of on-site voting and online voting.
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Equity Registration Date: August 13, 2026.
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Attendees:
(1) All shareholders of the Company registered at the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of the market on the equity registration date, August 13, 2026, are entitled to attend the meeting and exercise their voting rights. Shareholders unable to attend in person may appoint a proxy in writing to attend and vote; the proxy need not be a shareholder of the Company. Alternatively, shareholders may participate via online voting.
(2) Directors and senior management of the Company.
(3) Lawyers engaged by the Company.
(4) Other personnel required to attend by relevant regulations.
- Meeting Location: Conference Room, Administrative Building, No. 1 Wenhua Road, Xinchang County, Shaoxing City, Zhejiang Province.
II. Matters to be Deliberated
- Proposal Coding Table