301362SZSE
🚨 Material Event

Notice of the 2026 Fifth Extraordinary General Meeting

Minbao Optoelectronics Co., Ltd.··10 pages

✨ AI Summary

Shenzhen Minbao Optoelectronics Co., Ltd. will hold its 2026 Fifth Extraordinary General Meeting on July 27, 2026, to vote on a major asset acquisition and related-party transaction. Shareholders may vote in person or via the Shenzhen Stock Exchange's online systems. The meeting will address 24 proposals, including the overall transaction plan, asset valuation, and related agreements. All proposals are subject to special resolution requirements, requiring approval by two-thirds of the voting rights present.

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Full Translation

AI Translation· gemini_document

Stock Code: 301362 Stock Abbreviation: Minbao Optoelectronics Announcement No.: 2026-054

Shenzhen Minbao Optoelectronics Co., Ltd.

Notice of the 2026 Fifth Extraordinary General Meeting

Shenzhen Minbao Optoelectronics Co., Ltd. (hereinafter referred to as the "Company") held the 14th meeting of the 3rd Board of Directors on July 9, 2026. The Board of Directors decided to convene the 2026 Fifth Extraordinary General Meeting (hereinafter referred to as the "Meeting") on July 27, 2026, through a combination of on-site voting and online voting. The relevant matters are hereby notified as follows:

I. Basic Information of the Meeting

  1. Meeting Session: 2026 Fifth Extraordinary General Meeting

  2. Convener: Board of Directors of the Company

  3. Legality and Compliance: The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, the business rules of the Shenzhen Stock Exchange, and the Articles of Association.

  4. Date and Time:

(1) On-site meeting: July 27, 2026 (Monday) at 14:30.

(2) Online voting: Via the Shenzhen Stock Exchange trading system from 9:15—9:25, 9:30—11:30, and 13:00—15:00 on July 27, 2026. Via the Shenzhen Stock Exchange internet voting system from 9:15 to 15:00 on July 27, 2026.

  1. Meeting Method: Combination of on-site voting and online voting.

(1) On-site voting: Includes personal attendance or authorization of a proxy via a power of attorney (see Attachment 3).

(2) Online voting: The Company provides a voting platform via the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn). Shareholders must vote within the specified time limits. Each shareholding may only choose one voting method; if repeated, the first valid vote prevails.

  1. Equity Registration Date: July 22, 2026 (Wednesday).

  2. Attendees:

(1) All common shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation at the close of business on July 22, 2026. Shareholders unable to attend may appoint a proxy in writing.

(2) Witnessing lawyers engaged by the Company.

(3) Other persons required to attend by relevant regulations.

  1. Venue: Conference Room, 5th Floor, Building 2, Runheng Industrial Park (West side of Fuyuan 1st Road), Fuyong Street, Bao'an District, Shenzhen.

II. Matters for Deliberation

  1. Proposal Coding Table:

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