301193SZSE

Notice of the Second Extraordinary Shareholders' Meeting in 2026

Jia Lian Technology Co., Ltd.·June 4, 2026·9 pages

✨ AI Summary

This notice announces the convening of the second extraordinary shareholders' meeting of the company on June 22, 2026. Key agenda items include voting on proposals related to the company's stock incentive plan. Shareholders can participate in person or via the internet. Registration for attendance is required by June 18, 2026.

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Full Translation

AI Translation· azure_openai

Ningbo Home Technology Co., Ltd. (hereinafter referred to as "the Company") will hold its second extraordinary shareholders' meeting for the year 2026 on June 22, 2026, at 14:30. The meeting will be held at No. 296, Lianpu Road, Yinzhou District, Ningbo City, Zhejiang Province.

Basic Information of the Meeting

1.1. Meeting Name: Second Extraordinary Shareholders' Meeting of 2026.

1.2. Meeting Type: Shareholders' Meeting.

1.3. This meeting will be convened in accordance with the Company Law of the People's Republic of China and relevant regulations of the Shenzhen Stock Exchange.

1.4. Meeting Time: June 22, 2026 (Thursday) at 14:30.

1.5. On-site Registration Time: June 22, 2026, from 9:15-9:25, 9:30-11:30, 13:00-15:00.

1.6. Registration Method: Through on-site registration, mail, or email.

1.7. Participants include:

(1) All shareholders with voting rights.

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