Shenzhen Zhongfu Circuit Co., Ltd. (hereinafter referred to as "the Company" or "Zhongfu Circuit") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
After deliberation and approval by the third meeting of the third Board of Directors of Shenzhen Zhongfu Circuit Co., Ltd., it has been decided to hold the first extraordinary shareholders' meeting of 2026 on June 25, 2026 (Thursday). The relevant matters of the meeting are announced as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- 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 Listed Companies Self-Regulatory Guidelines No. 2 - Standardized Operation of GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 25, 2026, at 14:30
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 25, 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 June 25, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: June 17, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on June 17, 2026, have the right to attend the shareholders' meeting and may appoint agents in writing to attend the meeting and vote. The agent does not need to be a shareholder of the Company.
- (2) Company directors and senior management.
- (3) Lawyers hired by the Company.
- (4) Other relevant personnel who should attend the shareholders' meeting.
- Meeting Location: GH Unit, 6th Floor, China Merchants Plaza, Shekou, Nanshan District, Shenzhen.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting