Securities Code: 300769
Securities Abbreviation: Defang Nano
Announcement Number: 2026-057
Shenzhen Defang Nano Technology Co., Ltd.
Notice of the Third 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 major omissions.
I. Basic Situation of the Meeting Convening
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Session of the Shareholders' Meeting: The Third Extraordinary General Meeting of Shareholders in 2026
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Convener of the Shareholders' Meeting: The 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 Management 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 6, 2026, 15:00
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is July 6, 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 6, 2026.
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Method of Holding the Meeting: Combination of on-site voting and online voting.
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Stock Registration Date: June 29, 2026
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Attendees:
(1) Shareholders or their agents who hold shares of the company on the stock registration date;
As of the closing of trading on the stock registration date, shareholders of all issued shares with voting rights registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are eligible to attend this shareholders' meeting and may, in writing, authorize an agent to attend the meeting and vote (see Appendix II for the Power of Attorney). The authorized agent does not need to be a shareholder of the company.
(2) Directors and senior management of the company;
(3) Lawyers hired by the company;
(4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: Conference Room 10, Building 1, Nanshan Zhiyuan Chongwen Park, 3370 Liuxian Avenue, Nanshan District, Shenzhen, Guangdong Province.
II. Matters to be Submitted for Discussion at the Meeting
- List of Proposals for this Shareholders' Meeting