Dongguan Darui Electronics Co., Ltd.
Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026
The company and all members of the board guarantee that the information disclosed is true, accurate, complete, and free from false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Details
- Meeting Convener: The company's board of directors.
- Meeting Host: Mr. Li Qingping, Chairman of the Board.
- Date and Time of Meeting:
- (1) On-site meeting time: June 3, 2026, at 15:00.
- (2) Online voting time: Specific times for online voting through the Shenzhen Stock Exchange trading system are: June 3, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; through the Shenzhen Stock Exchange internet voting system, any time from 9:15 to 15:00 on June 3, 2026.
- Meeting Method: This meeting combined on-site voting and online voting. Each voting right can only choose one voting method, either on-site or online, and cannot vote multiple times. In case of duplicate votes, the first valid vote will determine the result.
- Location of On-site Meeting: Meeting Room, 9th Floor, Building 1, No. 48 Hongjin Road, Hongmei Town, Dongguan City, Guangdong Province.
- Legality and Compliance of Meeting: The convening, holding, and voting procedures of this meeting comply with relevant laws, regulations, departmental rules, normative documents, and the company's articles of association.