Wuxi Longsheng Technology Co., Ltd.
Announcement No.: 2026-009
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, complete, and does not contain false records, misleading statements, or major omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026.
- Date and Time of Meeting:
- (1) On-site meeting time: April 7, 2026 (Tuesday) at 14:30;
- (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM on April 7, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time from 9:15 AM to 3:00 PM on April 7, 2026.
- Venue of the On-site Meeting: Meeting Room A407, No. 99 Zhujiang Road, Xinwu District, Wuxi City, Jiangsu Province.
- Method of Meeting: This shareholders' meeting adopted a combination of on-site voting and online voting.
- Meeting Convener: The company's board of directors.
- Host of the On-site Meeting: Mr. Ni Ming, Chairman.