Securities Code: 300695 Securities Abbreviation: Zhaofeng Shares Announcement No.: 2026-044
Zhejiang Zhaofeng Electromechanical Co., Ltd.
Notice of the Second Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
I. Basic Information of the Meeting
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Meeting Session: Second Extraordinary General Meeting of Shareholders in 2026
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Convener of the Meeting: Board of Directors
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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 Stock Listing Rules, the Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2 - Standardized Operation of GEM Listed Companies, and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
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Meeting Time:
(1) On-site Meeting Time: July 31, 2026, 14:30
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is July 31, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on July 31, 2026.
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Meeting Method: Combination of on-site voting and online voting.
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Equity Registration Date: July 27, 2026
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Attendees:
(1) All shareholders of the company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on Monday, July 27, 2026, are entitled to attend the general meeting and may entrust an agent in writing to attend the meeting and vote. The shareholder's agent does not need to be a shareholder of the company.
(2) Company directors and senior management.
(3) Lawyers and other relevant personnel hired by the company.
- Meeting Location: Third Floor Conference Room, Zhaofeng Road, Xiaoshan Economic and Technological Development Zone, Hangzhou City, Zhejiang Province
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II. Matters for Consideration at the Meeting
- List of Proposals for the General Meeting of Shareholders