Shenzhen Bestar Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions. The Company published the "Notice of the 2025 Annual Shareholders' Meeting" on March 16, 2026, on the Giant Tide Information Network (www.cninfo.com.cn). The relevant matters of this meeting are as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Meeting: Board of Directors
- Legality and Compliance of the Meeting: The 2025 Annual Shareholders' Meeting was approved at the 18th meeting of the 3rd Board of Directors, and the convening procedures comply with relevant laws, regulations, and the Company's articles of association.
- Date and Time of the Meeting:
- (1) On-site Meeting Time: April 10, 2026 (Friday) at 14:30
- (2) Online Voting Time:
- A. Shenzhen Stock Exchange Trading System; Voting Time: April 10, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00
- B. Shenzhen Stock Exchange Internet Voting System (http://wltp.cninfo.com.cn) Voting Time: April 10, 2026, 9:15-15:00
- Method of Holding the Meeting: Combination of on-site voting and online voting
- (1) On-site Voting: Shareholders may attend the on-site meeting in person or appoint a proxy in writing.
- (2) Online Voting: The Company provides an online voting platform through the Shenzhen Stock Exchange Trading System and Internet Voting System (http://wltp.cninfo.com.cn) for shareholders to exercise their voting rights during the specified online voting times (shareholders may choose only one voting method; if the same voting right is voted multiple times, the result of the first vote shall prevail).
- Equity Registration Date: April 7, 2026 (Tuesday)
- Attendees:
- (1) Ordinary shareholders or their proxies holding shares of the Company on the equity registration date; all shareholders with voting rights registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by 15:00 on April 7, 2026, are entitled to attend the meeting and may appoint a proxy to attend and vote on their behalf; the proxy does not need to be a shareholder of the Company.
- (2) Company directors and senior management.
- (3) Lawyers appointed by the Company to witness the meeting.
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: Conference Room, 4th Floor, Building 22, Third Industrial Zone, Xueyuan Road, Longxi Community, Longgang Street, Longgang District, Shenzhen.