Securities Code: 300747 Securities Abbreviation: Raycus Laser Announcement No.: 2026-017
Wuhan Raycus Fiber Laser Technologies Co., Ltd. Notice of Convening the 2026 Second Extraordinary General Meeting
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.
I. Basic Information of the Meeting
- Session of the General Meeting: 2026 Second Extraordinary General Meeting
- Convener of the General Meeting: The Company's Board of Directors
- Legality and Compliance of the Meeting: The convening of this General Meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
- Date and Time of the Meeting: On-site Meeting Time: April 17, 2026 (Friday) 15:00 Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is: April 17, 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 between April 17, 2026, 9:15–15:00.
- Method of Convening the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: April 14, 2026 (Tuesday)
- Attendees: (1) Shareholders with voting rights registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of the market on April 14, 2026, are entitled to attend this General Meeting and may entrust an agent to attend the meeting and vote in writing. The entrusted agent does not need to be a shareholder of the Company. (2) Company Directors and Senior Management. (3) Lawyers engaged by the Company.
- Meeting Location: Research and Development Building, Wuhan Raycus Fiber Laser Technologies Co., Ltd., No. 1 Longshan South Street, Future Science and Technology City, East Lake High-tech Development Zone, Wuhan.
II. Matters to be Reviewed at the Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals other than cumulative voting proposals | Non-cumulative Voting | Checkmark column can be voted on |
| 1.00 | Proposal on the Assessment Results of the Company's Chairman for 2025 | Non-cumulative Voting | √ |
| 2.00 | Proposal on the Salary Determination of the Company's Chairman for 2025 | Non-cumulative Voting | √ |
| 3.00 | Proposal on the Company's Estimated Daily Related Party Transactions for 2026 | Non-cumulative Voting | √ |
| 4.00 | Proposal on Terminating the Implementation of the Company's Long-Term Equity Incentive Plan | Non-cumulative Voting | √ |