Stock Code: 300887
Stock Abbreviation: PONY TESTING
Announcement Number: 2026-047
PONY TESTING GROUP CO., LTD.
Notice of the Fourth Extraordinary General Meeting of Shareholders of 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Important Notice:
In accordance with the provisions of the "Company Law" and the "Articles of Association," the sixth board of directors of PONY TESTING GROUP CO., LTD. (hereinafter referred to as the "Company") passed the ninth meeting on August 10, 2026, and decided to hold the Company's Fourth Extraordinary General Meeting of Shareholders of 2026 on September 3, 2026 (Thursday). This meeting will adopt a combined method of on-site voting and online voting by shareholders. The relevant matters of this shareholder meeting are hereby notified as follows:
I. Basic Situation of the Meeting
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Session of the Shareholders' Meeting: Fourth Extraordinary General Meeting of Shareholders of 2026
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Convener of the Shareholders' Meeting: Board of Directors
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange for GEM Stocks," the "GEM Listed Company Self-Regulatory Supervision 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: September 3, 2026, 15:00
(2) Online Voting Time: The online voting time through the Shenzhen Stock Exchange system is September 3, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the voting time through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on September 3, 2026.
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Method of Holding the Meeting: Combination of on-site voting and online voting.
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Equity Registration Date: August 31, 2026
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Attendees:
(1) Shareholders holding voting shares of the Company as of the equity registration date or their authorized representatives. Shareholders holding voting shares of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of business on the equity registration date are eligible to attend the shareholders' meeting and may entrust an authorized representative in writing to attend the meeting and vote. This authorized representative need not be a shareholder of the Company;
(2) Company directors and senior management personnel;
(3) Lawyers appointed by the Company;
(4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations.
- Meeting Location: PONY TESTING Building, Building 1, No. 66 Jinda Road, Haidian District, Beijing, China
II. Matters to be Discussed at the Meeting
- Proposal Code Table for this Shareholders' Meeting