Basic Information of the Meeting
Shandong Shuangyi Technology Co., Ltd. (hereinafter referred to as "the Company") has decided to hold the 2025 Annual Shareholders' Meeting on May 22, 2026 (Friday). The relevant details are as follows:
- Meeting Session: 2025 Annual Shareholders' Meeting
- Convener: Board of Directors
- Compliance: The meeting complies with the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, and other relevant regulations.
- Meeting Time:
- On-site Meeting: May 22, 2026, at 14:30
- Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are May 22, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting via the internet can occur anytime from 9:15 to 15:00 on May 22, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Record Date: May 18, 2026
- Attendees:
- All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by May 18, 2026, at 15:00 are entitled to attend the meeting and may appoint a proxy to attend and vote on their behalf.
- Company directors and senior management.
- Witness lawyers and relevant personnel hired by the Company.
- Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: Conference Room, 3rd Floor, Office Building, Shandong Shuangyi Technology Co., Ltd., No. 1 Shuangyi Road, Xinhua Industrial Park, Decheng District, Dezhou City, Shandong Province.
Matters for Discussion
- Proposal Coding Table:
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | Total Proposal: All proposals except cumulative voting | Non-cumulative vote | √ |
| 1.00 | Proposal on the 2025 Board Work Report | Non-cumulative vote | √ |
| 2.00 | Proposal on the Full Text and Summary of the 2025 Report | Non-cumulative vote | √ |
| 3.00 | Proposal on the 2025 Profit Distribution Plan | Non-cumulative vote | √ |
| 4.00 | Proposal on the 2025 Financial Settlement Report | Non-cumulative vote | √ |
| 5.00 | Proposal on the 2026 Directors' Remuneration Plan | Non-cumulative vote | √ |
| 6.00 | Proposal on the Reappointment of Auditors for 2026 | Non-cumulative vote | √ |
| 7.00 | Proposal on Applying for Comprehensive Credit Limits from Commercial Banks | Non-cumulative vote | √ |
| 8.00 | Proposal on Formulating the Remuneration Management Measures for Directors and Senior Management | Non-cumulative vote | √ |