Notice of the First Extraordinary Shareholders' Meeting of 2026
Jiangxi Xinyu Guoke Technology Co., Ltd. (hereinafter referred to as "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 any false records, misleading statements, or major omissions.
Important Notice: The fourth meeting of the fourth Board of Directors held on February 27, 2026, reviewed and approved the proposal to convene the first extraordinary shareholders' meeting of 2026. The meeting is scheduled for March 17, 2026 (Tuesday) at 14:30. The relevant matters are notified as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- 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 Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for GEM Listed Companies, and the Articles of Association of the Company.
- Meeting Time:
- (1) On-site Meeting Time: March 17, 2026, 14:30
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is March 17, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is from 9:15 to 15:00 on March 17, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholders: March 10, 2026
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on March 10, 2026, have the right to attend the shareholders' meeting and may appoint a proxy in writing to attend the meeting and vote. The proxy does not need to be a shareholder of the Company.
- (2) Company directors and senior management.
- (3) Lawyers hired by the Company.
- Meeting Location: Conference Room on the 3rd Floor of the Xinyu Guoke Office Building, Songshanjiang Village, Guanchao Town, Xianjiao Lake District, Xinyu City.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on the Estimated Daily Related Party Transactions for 2026 | Non-cumulative voting proposal | √ |