Notice of the 2025 Annual Shareholders' Meeting
Shenzhen Technology Co., Ltd. (hereinafter referred to as "the Company") 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.
The Company held the 11th meeting of the 4th Board of Directors on April 2, 2026, and approved the proposal to convene the 2025 Annual Shareholders' Meeting. The meeting is scheduled for April 23, 2026, and the relevant matters are notified as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Meeting Convener: Board of Directors of the Company
- Legality and Compliance of the Meeting: The convening and holding of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
- Date and Time of the Meeting:
- (1) On-site Meeting: April 23, 2026 (Thursday) at 14:30
- (2) Online Voting Time: April 23, 2026. The specific time for online voting through the Shenzhen Stock Exchange trading system is: April 23, 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 (http://wltp.cninfo.com.cn) is: any time between 9:15-15:00 on April 23, 2026.
- Method of Holding the Meeting: This shareholders' meeting will be held in a combination of on-site voting and online voting.
- (1) On-site Voting: Shareholders may attend the meeting in person or authorize others to attend the meeting with a proxy letter.
- (2) Online Voting: The Company will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and Internet voting system (http://wltp.cninfo.com.cn), allowing shareholders to exercise their voting rights during the online voting time. Each voting right can only choose one voting method, either on-site or online, and cannot vote multiple times. In case of repeated voting for the same voting right, the result of the first vote shall prevail.
- Equity Registration Date: April 17, 2026 (Friday).
- Attendees:
- (1) All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the equity registration date have the right to attend the shareholders' meeting and may authorize agents to attend and vote on their behalf; the agent does not need to be a shareholder of the Company.
- (2) Directors and senior management of the Company.
- (3) Witness lawyers hired by the Company.
- (4) Other personnel required to attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: Conference Room, No. 225, Hengdong Road, Dongkeng Town, Dongguan City, Guangdong Province.
II. Matters for Review at the Shareholders' Meeting
(1) Review Matters Table 1: Proposal Names and Codes for the Shareholders' Meeting
| Proposal Code | Proposal Name | Remarks |
|---|---|---|
| 100 | Total Proposal: All proposals except cumulative voting proposals | √ |
| 1.00 | Proposal on the Company's 2025 Annual Report and its Summary | √ |
| 2.00 | Proposal on the Company's 2025 Board of Directors Work Report | √ |
| 3.00 | Proposal on the 2025 Profit Distribution Plan and 2026 Mid-term Cash Dividend Plan | √ |
| 4.00 | Proposal on the Company and its subsidiaries applying for comprehensive credit limits from banks and providing guarantees | √ |
| 5.00 | Proposal on using idle raised funds and self-owned funds for cash management | √ |
| 6.00 | Proposal on reappointing the auditing firm for 2026 | √ |
| 7.00 | Proposal on the 2026 Salary Plan for Directors and Senior Management | √ |