Securities Code: 301381 Securities Abbreviation: Sevetime Announcement Number: 2026-018
Sevetime Technology Co., Ltd. Notice of 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Situation of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- The convocation and holding of this meeting comply with the relevant provisions of laws, administrative regulations, departmental rules, normative documents such as the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange for GEM Stocks," and the "Guiding Opinions of the Shenzhen Stock Exchange on Regulated Operation of GEM Listed Companies," and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 20, 2026, 15:00:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 20, 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 20, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: May 14, 2026
- Attendees: (1) As of the closing of the trading day on the equity registration date, shareholders of the company with voting rights whose shares are registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are entitled to attend this shareholders' meeting. They may attend the meeting in person or authorize another person to attend and vote (the authorized person does not need to be a shareholder of the company) or participate in online voting during the online voting period. (2) Company directors and senior management personnel. (3) Lawyers and other relevant personnel hired by the company to witness the meeting.
- Meeting Location: Conference Room, Building 6, Kangli City, Shangli Lang Community, Nanwan Street, Longgang District, Shenzhen.
II. Matters to be Submitted for Discussion at the Meeting
- List of Proposals for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Voted in this column |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative Voting Proposal | √ |
| 1.00 | Proposal on the Company's <2025 Annual Board of Directors' Work Report> | Non-cumulative Voting Proposal | √ |
| 2.00 | Proposal on the Full Text and Summary of the Company's <2025 Annual Report> | Non-cumulative Voting Proposal | √ |
| 3.00 | Proposal on the Company's 2025 Profit Distribution Plan | Non-cumulative Voting Proposal | √ |
| 4.00 | Proposal to Authorize the Board of Directors to Decide on the 2026 Mid-term Dividend Plan | Non-cumulative Voting Proposal | √ |
| 5.00 | Proposal on the Company's Three-Year (2026-2028) Shareholder Return Plan | Non-cumulative Voting Proposal | √ |
| 6.00 | Proposal on Confirming the 2025 Remuneration of Directors and Senior Management and Proposing the 2026 Remuneration Plan for Directors and Senior Management | Non-cumulative Voting Proposal | √ |
| 7.00 | Proposal on Establishing the <Remuneration Management System for Directors and Senior Management> | Non-cumulative Voting Proposal | √ |
| 8.00 | Proposal on Using Part of Raised Funds for Cash Management | Non-cumulative Voting Proposal | √ |
| 9.00 | Proposal on Using Part of Own Idle Funds for Entrusted Wealth Management | Non-cumulative Voting Proposal | √ |
| 10.00 | Proposal on the Election of Independent Directors of the Fourth Board of Directors | Cumulative Voting Proposal | Number of directors to be elected (2) |
| 10.01 | Election of Ms. Li Yao as an Independent Director of the Fourth Board of Directors | Cumulative Voting Proposal | √ |
| 10.02 | Election of Mr. Mao Zhi as an Independent Director of the Fourth Board of Directors | Cumulative Voting Proposal | √ |