Notice of the Second Extraordinary Shareholders' Meeting of 2026
Suzhou Ousheng Electric 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 significant omissions.
The Company will hold its second extraordinary shareholders' meeting on April 20, 2026 (Monday) at 14:30. The meeting will be conducted through a combination of on-site voting and online voting. The relevant matters are notified as follows:
1. Basic Information of the Meeting
- Meeting session: Second extraordinary shareholders' meeting of 2026.
- Meeting convener: Board of Directors of Suzhou Ousheng Electric Co., Ltd.
- Legality and compliance of the meeting: The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the provisions of the Articles of Association.
- Date and time of the meeting:
- (1) On-site meeting: April 20, 2026 (Monday) at 14:30.
- (2) Online voting:
- ① The specific time for online voting through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system is during trading hours on April 20, 2026, specifically from 9:15-9:25, 9:30-11:30, and 13:00-15:00;
- ② The specific time for voting through the SZSE internet voting system (http://wltp.cninfo.com.cn) is from 9:15 to 15:00 on April 20, 2026.
- Method of convening the meeting: The meeting will be held through a combination of on-site voting and online voting.
- (1) On-site voting: Shareholders may attend the on-site meeting in person or authorize others to attend the meeting with a power of attorney.
- (2) Online voting: The shareholders' meeting will provide an online voting platform through the SZSE trading system and the SZSE internet voting system. Shareholders registered on the equity registration date can exercise their voting rights during the online voting period through the above systems. Shareholders should choose either on-site voting or online voting; if the same voting right is voted multiple times, the result of the first valid vote will prevail.
- Equity registration date: April 15, 2026 (Wednesday).
- Attendees:
- (1) Holders of ordinary shares with voting rights or their agents registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the equity registration date are entitled to attend the shareholders' meeting and may authorize agents to attend and vote on their behalf. The agent does not need to be a shareholder of the Company;
- (2) Company directors and senior management;
- (3) Witnessing lawyers hired by the Company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Venue of the on-site meeting: Conference Room, 888 Laixiu Road, Wujiang District, Suzhou, Jiangsu Province.
2. Matters for Discussion at the Meeting
The proposal coding table for this shareholders' meeting is as follows:
| Proposal Code | Proposal Name | Remarks |
|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | √ |
| 1.00 | Proposal to expand the company's business scope and amend the Articles of Association | √ |