Notice of the 2025 Annual Shareholders' Meeting
Nanjing Lewei New Technology Co., Ltd. and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: April 20, 2026, at 14:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 20, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on April 20, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: April 13, 2026
- Attendees:
- (1) Shareholders or their agents holding shares on the equity registration date; all shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on April 13, 2026, have the right to attend and vote at this meeting. Shareholders unable to attend in person may authorize an agent (authorization letter details in Attachment 2) to attend and vote (the agent does not need to be a shareholder of the company) or participate in online voting during the voting period.
- (2) Company directors and senior management;
- (3) Lawyers and relevant personnel hired by the company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room on the First Floor of Nanjing Lewei New Technology Co., Ltd., No. 21 Longtai Road, Jiangbei New District, Nanjing, Jiangsu Province.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting