Stock Code: 301121
Stock Abbreviation: ZIJIAN Electronics
Announcement No.: 2026-035
Chongqing ZIJIAN Electronics Co., Ltd.
Notice of Convening the Second Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
In accordance with the "Company Law of the People's Republic of China" and the "Articles of Association of Chongqing ZIJIAN Electronics Co., Ltd." (hereinafter referred to as the "Articles of Association"), as deliberated and approved by the Seventh Meeting of the Third Board of Directors of Chongqing ZIJIAN Electronics Co., Ltd. (hereinafter referred to as the "Company"), the Company plans to convene the Second Extraordinary General Meeting of Shareholders in 2026 (hereinafter referred to as the "Shareholders' Meeting") on August 26, 2026. The relevant matters of this Shareholders' Meeting are hereby notified as follows:
I. Basic Information of the Meeting
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Meeting Session: The Second Extraordinary General Meeting of Shareholders of the Company in 2026.
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Convener of the Shareholders' Meeting: The Board of Directors of the Company.
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Legality and Compliance of the Meeting: The convening and holding of this Shareholders' Meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
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Date and Time of the Meeting:
(1) On-site Meeting Time: 14:30 on August 26, 2026 (Wednesday).
(2) Online Voting Time:
The online voting time through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system is: 9:15-9:25 AM, 9:30-11:30 AM, 1:00 PM-3:00 PM on August 26, 2026.
The online voting time through the SZSE Internet Voting System is: 9:15 AM to 3:00 PM on August 26, 2026.
- Method of Convening the Meeting:
This Shareholders' Meeting will be held through a combination of on-site voting and online voting. Shareholders of the Company registered on the equity registration date have the right to choose one method, either on-site voting or online voting, to exercise their voting rights. If there is a repeated vote for the same voting right, the result of the first valid vote shall prevail.
(1) On-site Voting: Shareholders may vote in person at the meeting or entrust an agent to attend the meeting by means of a power of attorney (see Appendix 2).
(2) Online Voting: This Shareholders' Meeting will provide an online voting platform through the SZSE trading system and the Internet Voting System to all shareholders. Shareholders whose shares are registered on the equity registration date can exercise their voting rights through the above systems within the online voting time.
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Equity Registration Date: August 19, 2026 (Wednesday).
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Attendees of the Meeting:
(1) Shareholders whose shares are registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of trading on SZSE on August 19, 2026 (Wednesday), and who hold voting shares of the Company, are entitled to attend this Shareholders' Meeting. Shareholders who cannot attend the on-site meeting in person may entrust an agent to attend the meeting and vote by written form. The entrusted agent does not need to be a shareholder of the Company.
(2) Directors, the Secretary of the Board, and other senior management personnel of the Company.
(3) The witnessing lawyer hired by the Company and other relevant personnel who should attend the meeting in accordance with relevant regulations.
- On-site Meeting Location: Meeting Room No. 1, Guangdong Weiduli New Energy Co., Ltd., No. 4, Zhonghanqiao Industrial Zone, Wangniudun Town, Dongguan City, Guangdong Province.
II. Matters to be Discussed at the Meeting
List of Proposals and Codes for this Shareholders' Meeting: