Greebo (Jiangsu) Co., Ltd.
Announcement No.: 2026-010
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.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: 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 Listing Rules, the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: April 7, 2026, 13:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 7, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on April 7, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: March 31, 2026
- Attendees:
- (1) All shareholders with voting rights registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on the record date are entitled to attend the shareholders' meeting and may appoint a proxy in writing to attend and vote on their behalf; the proxy does not need to be a shareholder of the company.
- (2) Company directors and senior management personnel;
- (3) Lawyers appointed by the company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room, No. 65-3 Xinggang Road, Zhonglou Economic Development Zone, Changzhou City.
II. Matters for Review at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|----------------|---------|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on Increasing the Shareholding Plan of the Actual Controller and Certain Directors and Senior Management | Non-cumulative voting proposal | √ |