Zhuhai Yingboer Electric Co., Ltd. (hereinafter referred to as "the Company") has decided to hold the 2025 Annual Shareholders' Meeting on May 11, 2026, as per the resolution of the 15th meeting of the 4th Board of Directors. The details of the meeting are as follows:
1. Basic Information of the Meeting
- Meeting Type: 2025 Annual Shareholders' Meeting
- Convener: The Board of Directors of the Company.
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange, and the Articles of Association of the Company.
- Meeting Time:
- (1) On-site Meeting: May 11, 2026, at 15:00
- (2) Online Voting: Specific times for online voting through the Shenzhen Stock Exchange trading system are May 11, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; through the Shenzhen Stock Exchange internet voting system, voting can occur at any time from 9:15 to 15:00 on May 11, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date: May 6, 2026
- Attendees:
- (1) Ordinary shareholders or their agents holding shares on the record date. All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on May 6, 2026, have the right to participate in the meeting and vote. Shareholders unable to attend in person may appoint an agent (who does not need to be a shareholder of the Company) to attend and vote, or participate in online voting during the specified times.
- (2) Directors and senior management of the Company.
- (3) Lawyers hired by the Company.
- Meeting Location: Conference Room, 3266 Xiangshan Road, High-tech Zone, Zhuhai City, Guangdong Province.
2. Matters for Review at the Meeting
- Proposal Coding Table