Stock Code: 301011 Stock Abbreviation: Wahlap Technology Announcement No.: 2026-037
Guangzhou Wahlap Technology Corp.
Notice of the 2026 Second Extraordinary General Meeting
I. Basic Information of the Meeting
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Meeting Session: 2026 Second Extraordinary General Meeting
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Convener: Board of Directors
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The convocation and holding of this meeting comply with the Company Law of the People's Republic of China, the Rules Governing the Listing of Securities on the ChiNext Market of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines for Listed Companies on the ChiNext Market No. 2—Standardized Operation, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
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Meeting Time:
(1) On-site meeting time: September 3, 2026, at 14:30.
(2) Online voting time: Voting via the Shenzhen Stock Exchange system will be from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on September 3, 2026. Voting via the Shenzhen Stock Exchange internet voting system will be available from 9:15 to 15:00 on September 3, 2026.
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Method: A combination of on-site voting and online voting.
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Equity Registration Date: August 27, 2026.
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Attendees:
(1) Shareholders who hold company shares as of the equity registration date. After the market closes on August 27, 2026, all shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation are entitled to attend the meeting and may appoint a proxy in writing to attend and vote; the proxy need not be a shareholder.
(2) Company directors and senior management.
(3) The company's legal counsel.
(4) Other personnel required to attend by relevant regulations.
- Meeting Venue: Conference Room 8, H1, Xingli Industrial Park, No. 143 Yingxing East Road, Donghuan Street, Panyu District, Guangzhou.
II. Matters for Deliberation
- Proposal Coding Table