Shenzhen Qiangrui Precision Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
Important Notice: The 15th (temporary) meeting of the 3rd Board of Directors of the Company decided to hold the 2026 third extraordinary shareholders' meeting on June 12, 2026 (Friday). For specific details, please refer to the notice titled "Notice of the 2026 Third Extraordinary Shareholders' Meeting" disclosed by the Company on May 28, 2026, on the Giant Tide Information Network (http://www.cninfo.com.cn) (Announcement No. 2026-060).
On June 2, 2026, the Board of Directors received a written request from Mr. Yin Gaobin, one of the actual controllers of the Company, to add a temporary proposal for the 2026 third extraordinary shareholders' meeting. To improve decision-making efficiency, Mr. Yin proposed to submit the proposal titled "Proposal on the Addition of Related Parties and Expected Daily Related Transactions for 2026," which was approved at the 16th (temporary) meeting of the 3rd Board of Directors, as a temporary proposal for consideration at the 2026 third extraordinary shareholders' meeting. This proposal has been approved by the 16th (temporary) meeting of the 3rd Board of Directors held on June 2, 2026. For specific details, please refer to the relevant announcement disclosed by the Company on the Giant Tide Information Network (http://www.cninfo.com.cn).
According to the "Company Law of the People's Republic of China," "Guidelines for the Articles of Association of Listed Companies," and other relevant regulations, shareholders holding more than 1% of the Company's shares, either individually or collectively, may propose temporary proposals in writing to the convener 10 days prior to the shareholders' meeting. After review by the Board of Directors, as of the date of this announcement, Mr. Yin Gaobin holds 12,929,874 shares of the Company, accounting for 8.93% of the total share capital. His proposal qualifications and procedures comply with relevant laws and regulations and the Articles of Association. The content of the temporary proposal falls within the authority of the shareholders' meeting, with clear topics and specific resolutions. Therefore, the Board of Directors agrees to submit the above temporary proposal for consideration at the 2026 third extraordinary shareholders' meeting.
Except for the addition of the above temporary proposal, the time, place, method, and share registration date for the 2026 third extraordinary shareholders' meeting remain unchanged. The supplementary notice for this shareholders' meeting is as follows: