Xiamen Guangpu Electronics Co., Ltd. (hereinafter referred to as "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 significant omissions.
The 12th meeting of the 5th Board of Directors decided to hold the first extraordinary shareholders' meeting of 2026 on February 27, 2026, to protect the rights and interests of small and medium shareholders. In accordance with the "Rules for Shareholders' Meetings of Listed Companies," this shareholders' meeting will be conducted through a combination of on-site voting and online voting. The relevant matters of this meeting are hereby reiterated as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Growth Enterprise Market Listing Rules," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Growth Enterprise Market Companies," and the "Articles of Association."
- Meeting Time:
- (1) On-site Meeting Time: February 27, 2026, 15:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are February 27, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; online voting through the Shenzhen Stock Exchange Internet voting system can be conducted at any time from 9:15 to 15:00 on February 27, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholders: February 24, 2026
- Attendees:
- (1) Shareholders or their agents holding shares of the Company on the record date; all shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on February 24, 2026, have the right to attend the meeting. Shareholders unable to attend in person may authorize an agent (who does not need to be a shareholder of the Company) to attend and vote on their behalf or participate in online voting during the voting period.
- (2) Company directors and senior management personnel;
- (3) Witness lawyers and relevant personnel hired by the Company.
- Venue for the On-site Meeting: Conference Room 201, Comprehensive Building, No. 1800-1812, Min'an Avenue, Torch High-tech Zone (Xiang'an), Xiamen.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting