Securities Code: 300739 Securities Abbreviation: My-Sun Circuit Announcement No.: 2026-048
Shenzhen My-Sun Technology Co., Ltd.
Announcement of Resolutions from the First Extraordinary General Meeting 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 major omissions.
Special Notes:
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There were no proposals rejected at this shareholders' meeting.
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This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
(I) Meeting Time:
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On-site Meeting Time: 3:00 PM on June 23, 2026.
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Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system was: during the trading hours on June 23, 2026, specifically 9:15-9:25 AM, 9:30-11:30 AM, and 1:00 PM to 3:00 PM. The specific time for voting through the Shenzhen Stock Exchange internet voting system was: any time between 9:15 AM and 3:00 PM on June 23, 2026.
(II) On-site Meeting Location: Company Conference Room, No. 32, NanHuan Road, ShangXing Second Industrial Zone, XinQiao Street, Bao'an District, Shenzhen.
(III) Meeting Method: Combination of on-site voting and online voting.
(IV) Meeting Convener: The Company's Board of Directors.
(V) Meeting Chairman: Mr. Zhang Peike, Chairman of the Board.
(VI) The convening and holding of this meeting comply with the provisions of the "Company Law of the People's Republic of China," the "Rules for Shareholders' Meetings of Listed Companies," and other relevant laws, regulations, and normative legal documents, as well as the "Articles of Association."
(VII) Meeting Attendance:
- A total of 247 shareholders and shareholder representatives attended, voting in person or online, representing 98,229,984 shares, accounting for 26.3030% of the company's total voting shares. Among them, 1 shareholder and shareholder representative attended in person, representing 88,286,000 shares, accounting for 23.6403% of the company's total voting shares. 246 shareholders and shareholder representatives voted online, representing 9,943,984 shares, accounting for 2.6627% of the company's total voting shares.
Overall attendance of minority shareholders:
246 minority shareholders attended, voting in person or online, representing 9,943,984 shares, accounting for 2.6627% of the company's total voting shares. Among them, 0 minority shareholders attended in person, representing 0 shares, accounting for 0.0000% of the company's total voting shares. 246 minority shareholders voted online, representing 9,943,984 shares, accounting for 2.6627% of the company's total voting shares.
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Directors and senior management of the Company attended the meeting.
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Lawyers from the Beijing Zhong Lun (Shenzhen) Law Firm observed the shareholders' meeting and issued a legal opinion.
II. Voting Results of Meeting Proposals
The shareholders' meeting adopted a combination of on-site and online voting to deliberate on the following proposals:
(I) Deliberation and Approval of the Proposal on Whether the Company Meets the Conditions for Issuing Convertible Corporate Bonds to Unspecified Objects.
Overall Voting Results:
97,737,334 shares were in favor, accounting for 99.4985% of the total valid voting shares of shareholders attending the meeting; 484,050 shares were against, accounting for 0.4928%; 8,600 shares abstained (including 0 shares abstained due to no vote), accounting for 0.0088% of the total valid voting shares of shareholders attending the meeting.
Overall Voting Results for Minority Shareholders:
9,451,334 shares were in favor, accounting for 95.0457% of the total valid voting shares of minority shareholders attending the meeting; 484,050 shares were against, accounting for 4.8678%; 8,600 shares abstained (including 0 shares abstained due to no vote), accounting for 0.0865% of the total valid voting shares of minority shareholders attending the meeting.
This proposal is a special resolution, which was passed by more than 2/3 of the valid voting shares held by shareholders and shareholder representatives attending the meeting.