Securities Code: 300926 Securities Abbreviation: Bojun Technology Announcement No.: 2026-023 Jiangsu Bojun Industrial Technology Co., Ltd. Notice of 2025 Annual General Meeting
The Board of Directors and all directors of the company guarantee that this announcement contains no false representations, misleading statements, or material omissions, and they shall bear individual and joint legal responsibility for the authenticity, accuracy, and completeness of its contents.
Jiangsu Bojun Industrial Technology Co., Ltd. (hereinafter referred to as the "Company") held the 24th meeting of its Fifth Board of Directors on March 30, 2026, which resolved to convene the 2025 Annual General Meeting of the Company. The relevant matters of this general meeting are hereby notified as follows:
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual General Meeting
- Convener: The Company's Board of Directors
- Legality and Compliance of the Meeting: The convening of the meeting was approved by a resolution of the Company's Board of Directors, and the convening procedures comply with relevant laws, regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Date and Time of the Meeting: (1) Date and Time of On-site Meeting: April 21, 2026 (Tuesday) at 10:00 AM. (2) Date and Time of Online Voting: Online voting through the Shenzhen Stock Exchange trading system will be conducted during the trading hours of April 21, 2026 (Tuesday), specifically from 9:15-9:25, 9:30-11:30, and 13:00-15:00. Voting through the Shenzhen Stock Exchange internet voting system will be conducted from 9:15 to 15:00 on April 21, 2026.
- Meeting Method: This meeting will adopt a combination of on-site voting and online voting. (1) On-site Voting: Shareholders may attend in person or appoint an authorized representative to attend the meeting. (2) Online Voting: This meeting will utilize the Shenzhen Stock Exchange trading system and the Shenzhen Stock Exchange internet voting system (http://wltp.cninfo.com.cn) to provide shareholders with online voting channels. All shareholders registered on the stock registration date can exercise their voting rights through the above systems during the online voting period.
Shareholders can only choose either on-site voting or online voting. If a shareholder account casts multiple votes through both methods, the result of the first valid vote will prevail.
- Stock Registration Date: April 14, 2026 (Tuesday)
- Attendees: (1) As of the close of business on April 14, 2026 (Tuesday), all shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are entitled to attend the general meeting and may entrust an agent to attend the meeting and vote in writing (see Appendix 1 for the format of the power of attorney). The agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers and relevant personnel appointed by the Company to witness the meeting. (4) Other personnel who should attend the general meeting according to relevant regulations.
- Location of the On-site Meeting: Fifth Floor Conference Room, Company Building, No. 88 Longjiang Road, Kunshan Development Zone.
II. Matters to be Discussed at the Meeting
- Proposals to be Discussed
Table of Proposals and Codes for this General Meeting