Shenzhen Langte Intelligent Control Co., Ltd.
Notice of the First Extraordinary General Meeting of Shareholders of 2026
Dear Shareholders,
The Board of Directors and the Company hereby announce the convening of the first extraordinary general meeting of shareholders for 2026. The content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements or major omissions.
I. Matters Regarding the Meeting
-
Meeting Name: 2026 First Extraordinary General Meeting of Shareholders
-
Convening Body: Board of Directors
-
Meeting Format: This meeting will be convened and held in accordance with the "Company Law of the People's Republic of China", the "Shenzhen Stock Exchange Stock Listing Rules", the "Company Governance Rules for Listed Companies", and other relevant laws, regulations, and regulatory documents.
-
Meeting Time:
(1) On-site meeting time: August 10, 2026, 15:00
(2) Online voting time: Shareholders can vote online through the Shenzhen Stock Exchange trading system and the internet voting system from August 10, 2026, 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00.
-
Voting Method: On-site voting and online voting will be combined.
-
Registration of Shareholders for Attendance: August 4, 2026
-
Attendees:
(1) As of August 4, 2026 (Friday), the China Securities Depository and Clearing Corporation Limited Shenzhen Branch has registered the shareholders who are entitled to attend the meeting as of the closing of the stock market on the registration date. All shareholders who hold shares in the company are entitled to attend the meeting. If a shareholder is unable to attend the meeting in person, they may entrust an agent to attend the meeting.
(2) Other personnel who should attend the general meeting of shareholders according to relevant laws and regulations and the company's internal rules and regulations.
- Meeting Location: Company Conference Room, 4th Floor, Building G, No. 52 Huangpu Road, Shangliao Community, Xinqiao Street, Bao'an District, Shenzhen.
II. Matters to be Reviewed at the Meeting
- Table of Proposal Codes for the General Meeting of Shareholders
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals other than cumulative voting proposals | Non-cumulative voting | √ |
| 1.00 | Proposal on the "2026 Restricted Stock Incentive Plan (Draft)" and its summary | Non-cumulative voting | √ |
| 2.00 | Proposal on the "2026 Restricted Stock Incentive Plan Implementation and Assessment Management Measures" | Non-cumulative voting | √ |
| 3.00 | Proposal to authorize the Board of Directors to handle matters related to equity incentives | Non-cumulative voting | √ |