Basic Information of the Meeting
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Meeting Type: First extraordinary shareholders' meeting of 2026.
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Convener: The company's board of directors.
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Legality and Compliance: The meeting was approved by the 29th meeting of the third board of directors, complying with relevant laws and regulations.
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Date and Time:
- On-site meeting: June 9, 2026, at 14:30.
- Online voting: June 9, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00.
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Voting Method: The meeting will be conducted with a combination of on-site and online voting.
- On-site voting: Includes personal attendance and proxy attendance via a power of attorney.
- Online voting: Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system.
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Record Date: June 3, 2026.
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Eligible Attendees:
- All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the record date.
- Company directors and senior management.
- Appointed legal counsel.
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Location of On-site Meeting: Conference Room, Xinlei Compressor Co., Ltd., No. 8 Chaoping Street, Eastern New District, Wenling City, Zhejiang Province.