Securities Code: 301016 Securities Abbreviation: Reerwell Announcement No.: 2026-016
Nanjing Reerwell New Technology Co., Ltd. Notice of the First Extraordinary General Meeting of Shareholders in 2026
The Board of Directors and the Company's management guarantee the authenticity, accuracy, and completeness of the information disclosed herein, and are not aware of any false or misleading statements or significant omissions.
I. Basic Information of the Meeting
- Convening of the Meeting: First Extraordinary General Meeting of Shareholders in 2026
- Meeting of the Board of Directors: Shareholders' Meeting
- Meeting Compliance: The convening of this meeting complies with the "Company Law of the People's Republic of China" and the "Articles of Association of Shenzhen Stock Exchange Listed Companies on the Innovation and Entrepreneurship Board" and other relevant laws, regulations, and departmental rules, and the "Company Charter" and other relevant regulations.
- Meeting Time: (1) On-site meeting time: July 07, 2026, 08:00 AM to 14:30 PM (2) Online voting time: July 07, 2026, 08:00 AM to 15:00 PM for voting through the Shenzhen Stock Exchange trading system and internet voting system.
- Meeting Format: On-site voting and online voting.
- Date of Convening the Meeting: July 01, 2026
- Attendees: (1) Shareholders holding shares in the company or their authorized representatives; (2) Directors, supervisors, and senior management personnel of the company; (3) Lawyers and other personnel hired by the company; (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: First Floor Conference Room, R&D Center, Nanjing Reerwell New Technology Co., Ltd., No. 21 Longtai Road, Jiangbei New Area, Nanjing, Jiangsu Province.
II. Matters to be Reviewed at the Meeting
- Proposal Code Table for the General Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks: This column indicates voting |
|---|---|---|---|
| 1.00 | Proposal on Amending the Company's Registered Capital, Articles of Association, and Handling Industrial and Commercial Registration Changes | Non-cumulative Voting Proposal | √ |
The above proposal has been reviewed and approved by the 14th meeting of the Third Board of Directors. For details, please refer to the relevant announcement disclosed by the company on thecninfo.com website on June 22, 2026. This proposal is a special resolution of the shareholders' meeting and requires the approval of more than two-thirds of the voting rights of the shareholders present at the meeting (including shareholder proxies). The voting of small and medium-sized investors on this proposal will be counted separately and disclosed in a timely manner. Small and medium-sized investors refer to shareholders other than the company's directors, senior management, and shareholders who individually or collectively hold more than 5% of the shares.
III. Meeting Registration Matters