Kaileon High-Tech Co., Ltd. (hereinafter referred to as "the Company" or "Kaileon") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.
Important Notice: The Company held the 30th (extraordinary) meeting of the 4th Board of Directors on March 19, 2026, where it approved the proposal to convene the first extraordinary shareholders' meeting of 2026, scheduled for April 7, 2026, using a combination of on-site voting and online voting. The relevant matters are notified 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 Self-Regulatory Guidelines No. 2 for GEM Listed Companies, and the Articles of Association of the Company.
- Meeting Time:
- (1) On-site Meeting Time: April 7, 2026, 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 7, 2026, 9:15-9:25, 9:30-11:30, 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 April 7, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Shareholding Registration Date: March 30, 2026
- Attendees:
- (1) Shareholders registered by March 30, 2026, at 15:00, with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch, have the right 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) Witness lawyers hired by the Company.
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: Conference Room, No. 158 Ouyang Road, Miaotangqiao, Qianqiao Street, Huishan District, Wuxi City, Jiangsu Province.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals excluding cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on Proposed Asset Sale | Non-cumulative voting proposal | √ |