Notice of the 2025 Annual Shareholders' Meeting of Jiangxi Xinyu Guoke Technology Co., Ltd.
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Important Reminder: Jiangxi Xinyu Guoke Technology Co., Ltd. (hereinafter referred to as "the Company") held the 13th meeting of the 4th Board of Directors on April 2, 2026, where it reviewed and approved the proposal to convene the 2025 Annual Shareholders' Meeting. The meeting is scheduled for April 29, 2026 (Wednesday) at 14:00. The relevant matters are notified as follows:
1. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- 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 Company’s Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: April 29, 2026, 14:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 29, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet Voting System can be done at any time from 9:15 to 15:00 on April 29, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: April 22, 2026
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the equity registration date, April 22, 2026, have the right to attend the shareholders' meeting and may appoint a proxy to attend and vote on their behalf. 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, 3rd Floor, Xinyu Guoke Office Building, Songshanjiang Village, Guanchao Town, Xianjiao Lake District, Xinyu City.
2. Agenda Items for Discussion
- 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 Company's 2025 Board Work Report | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on the Company's 2025 Financial Settlement Report | Non-cumulative voting proposal | √ |
| 3.00 | Proposal on the Company's 2026 Financial Budget Report | Non-cumulative voting proposal | √ |
| 4.00 | Proposal on the Company's 2025 Annual Report and Summary | Non-cumulative voting proposal | √ |
| 5.00 | Proposal on the Company's 2025 Profit Distribution Plan | Non-cumulative voting proposal | √ |
| 6.00 | Proposal on the Establishment of the CPA Selection System | Non-cumulative voting proposal | √ |
| 7.00 | Proposal on the Revision of the Director and Senior Management Compensation Management System | Non-cumulative voting proposal | √ |