Securities Code: 301202 Securities Abbreviation: Langwei Shares Announcement No.: 2026-020
Suzhou Langwei Electronic Machinery Co., Ltd.
Notice of the 2025 Annual General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Suzhou Langwei Electronic Machinery Co., Ltd. (hereinafter referred to as the "Company") will hold its 2025 Annual General Meeting of Shareholders on May 19, 2026 (Tuesday) at 14:30. This meeting will be held by combining in-person voting and online voting. The relevant matters are hereby notified as follows:
I. Basic Situation of the Meeting
- Meeting Session: Company's 2025 Annual General Meeting of Shareholders
- Convener: 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 Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 2 - Norms for the Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Meeting Time: (1) In-person Meeting Time: May 19, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 19, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 19, 2026.
- Meeting Method: Combination of in-person voting and online voting.
- Equity Registration Date: May 12, 2026
- Attendees: (1) Common shareholders holding voting shares of the Company's issued shares or their authorized representatives on the equity registration date; all shareholders of the Company's issued voting shares registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of the afternoon on the equity registration date have the right to attend the shareholders' meeting and can, in writing, authorize an agent to attend the meeting and vote. The shareholder's agent does not need to be a shareholder of the Company. (2) Company directors and senior management personnel; (3) Lawyers hired by the Company; (4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations.
- Meeting Location: Company Conference Room, No. 70 Wulingqiao Road, Xiangcheng District, Suzhou City, Jiangsu Province
II. Matters for Consideration at the Meeting
- Proposal Code Table for this Shareholders' Meeting: