Zhejiang Benli Technology Co., Ltd.
Announcement No.: 2026-006
Notice of the First Extraordinary Shareholders' Meeting in 2026
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting in 2026
- 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 Self-Regulatory Guidelines for Listed Companies No. 2—Standardized Operations of GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: April 16, 2026, 14:30:00
- (2) Online Voting Time: Specific time for online voting through the Shenzhen Stock Exchange system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on April 16, 2026; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on April 16, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Record Date for Meeting: April 13, 2026
- Attendees:
- (1) All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the record date (including preferred shareholders with restored voting rights) have the right to attend this shareholders' meeting and may appoint a proxy in writing to attend the meeting and vote; the proxy does not need to be a shareholder of the company.
- (2) Company directors and senior management personnel;
- (3) Lawyers and other 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 3rd Floor, No. 15, East Sea Sixth Avenue, Tongmen Port New District, Linhai City, Zhejiang Province.
II. Matters for Review at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on Amending the Articles of Association and Handling Business Registration Changes | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on Changing Part of the Use of Raised Funds and Adjusting Total Investment Amount and Delaying Some Fundraising Projects | Non-cumulative voting proposal | √ |
| 3.00 | Proposal on Formulating the Remuneration Management System for Directors and Senior Management | Non-cumulative voting proposal | √ |