Securities Code: 300632 Securities Abbreviation: Topoint Shares Announcement No.: 2026-008
Xiamen Topoint Electronics Co., Ltd. 2026 First Extraordinary General Meeting Resolution Announcement
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.
Special Notes:
- No proposals were rejected at this general meeting.
- No new temporary proposals were added at this general meeting.
- This general meeting did not involve the amendment of resolutions previously passed by shareholders.
I. Meeting Convening and Attendance
(I) Meeting Convening
-
Meeting Time (1) On-site Meeting Time: Commencing at 3:00 PM on Friday, February 27, 2026. (2) Online Voting: Voting via the Shenzhen Stock Exchange Internet Voting System will be open from 9:15 AM to 3:00 PM on February 27, 2026; voting via the Shenzhen Stock Exchange Trading System will be open from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on February 27, 2026.
-
Meeting Location: Conference Room 201, Integrated Building, No. 1800-1812 Min'an Avenue, Xiang'an Industrial Zone, Xiamen Torch High-tech Zone.
-
Meeting Method: This general meeting was convened using a combination of on-site voting and online voting.
-
Convener: The Company's Board of Directors.
-
Presider: Mr. Lin Guobiao, Chairman of the Company.
-
This general meeting was convened in accordance with the relevant laws, administrative regulations, departmental rules, normative documents such as the "Company Law of the People's Republic of China," the "Rules for Shareholders' Meetings of Listed Companies," and the "Shenzhen Stock Exchange GEM Stock Listing Rules," as well as the "Articles of Association."
(II) Meeting Attendance
- Overall Shareholder Attendance: A total of 125 shareholders attended the meeting through on-site and online voting, representing 20,219,203 shares with voting rights, accounting for 7.1573% of the total shares with voting rights. Of these, 2 shareholders attended via on-site voting, representing 152,691 shares, accounting for 0.0541% of the total shares with voting rights. 123 shareholders attended via online voting, representing 20,066,512 shares, accounting for 7.1033% of the total shares with voting rights.