300811SZSE
🚨 Material Event

Indicative Announcement on Convening the 2026 First Extraordinary General Meeting of Shareholders

POCO Holding Co., Ltd.··10 pages

✨ AI Summary

Shenzhen Pocomagnetic Co., Ltd. will hold its 2026 First Extraordinary General Meeting on June 17, 2026, to deliberate on the proposed issuance and listing of H-shares on the Hong Kong Stock Exchange. The meeting will cover multiple proposals, including the H-share issuance plan, amendments to company bylaws, and internal governance policies. Shareholders may participate via on-site voting or online systems. Certain proposals require a two-thirds majority approval, and related parties must abstain from voting on specific items.

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Full Translation

AI Translation· gemini_document

Stock Code: 300811 Stock Abbreviation: Pocomagnetic Announcement No.: 2026-045

Shenzhen Pocomagnetic Co., Ltd. Indicative Announcement on Convening the 2026 First Extraordinary General Meeting of Shareholders

Shenzhen Pocomagnetic Co., Ltd. (hereinafter referred to as the "Company") published the "Notice on Convening the 2026 First Extraordinary General Meeting of Shareholders" (Announcement No.: 2026-037) on the information disclosure media for the ChiNext market designated by the China Securities Regulatory Commission on June 1, 2026. This general meeting will be held through a combination of on-site voting and online voting. The relevant matters are hereby notified as follows:

I. Basic Information of the Meeting

  1. Session: 2026 First Extraordinary General Meeting of Shareholders
  2. Convener: Board of Directors
  3. The convening and holding of this meeting comply with the Company Law of the People's Republic of China, the Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange, the Guidelines No. 2 for Self-Regulation of Listed Companies on the ChiNext Market - Standardized Operation, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
  4. Meeting Time: (1) On-site meeting: June 17, 2026, at 14:30 (2) Online voting: The specific time for voting via the Shenzhen Stock Exchange trading system is June 17, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. The specific time for voting via the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on June 17, 2026.
  5. Method: Combination of on-site voting and online voting.
  6. Equity Registration Date: June 11, 2026
  7. Attendees: (1) Shareholders who hold the Company's issued shares with voting rights on the equity registration date or their proxies. All shareholders of the Company's issued shares with voting rights registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of the market on the equity registration date of June 11, 2026, are entitled to attend the meeting and may appoint a proxy in writing to attend and vote. The proxy need not be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Witnessing lawyers engaged by the Company.
  8. Meeting Venue: Conference Room, 13F, Building B, Nanshan Zhi-Gu Industrial Park, No. 3157 Shahe West Road, Nanshan District, Shenzhen.

II. Matters for Deliberation

  1. Proposal Coding Table for this General Meeting

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