Xiangyang Boya Precision Equipment Co., Ltd.
Announcement No.: 2026-011
Special Reminder
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Details
- Meeting Time: March 31, 2026 (Tuesday) at 14:30
- Meeting Location: Meeting Room 313, No. 3 Tianlai Avenue, Daily Industrial Park, High-tech Zone, Xiangyang City
- Meeting Method: Combination of in-person and online
- Convener: Board of Directors
- Chairman: Mr. Li Wenxi
- The convening and holding of this meeting complied with the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, the Shenzhen Stock Exchange GEM Listing Rules, and other relevant laws, regulations, departmental rules, normative documents, and the Articles of Association of Xiangyang Boya Precision Equipment Co., Ltd.
II. Attendance
(1) Overall Attendance of Shareholders
A total of 37 participants, including shareholders and their proxies, attended the meeting in person and voted online, representing 38,879,390 shares with voting rights, accounting for 33.0607% of the total voting shares of 117,600,000. Among them, 10 shareholders voted in person, representing 34,421,140 shares, accounting for 29.2697% of the total voting shares; 27 shareholders voted online, representing 4,458,250 shares, accounting for 3.7910% of the total voting shares.