Announcement of the Notice for the 2025 Annual Shareholders' Meeting
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Shenzhen Junwei Electronics Technology Co., Ltd. (hereinafter referred to as "the Company") held the fourth meeting of the second board of directors on April 22, 2026, and approved the proposal regarding the convening of the 2025 Annual Shareholders' Meeting. The Company plans to hold the 2025 Annual Shareholders' Meeting (hereinafter referred to as "the Meeting") on May 15, 2026. According to relevant regulations, the details of the meeting are as follows:
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting.
- Convener of the Meeting: The Company's Board of Directors.
- Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange business rules, and the Company's Articles of Association.
- Date and Time of the Meeting:
- (1) On-site Meeting Time: May 15, 2026 (Friday) at 14:00;
- (2) Online Voting Time: May 15, 2026. Online voting through the Shenzhen Stock Exchange trading system will be available from 9:15-9:25, 9:30-11:30, and 13:00-15:00. Voting through the Internet voting system will be available from 9:15-15:00 on May 15, 2026.
- Method of Holding the Meeting:
- (1) On-site Voting: Shareholders may attend the meeting in person or authorize others to attend via a proxy letter (see Attachment 2);
- (2) Online Voting: The shareholders' meeting will provide an online voting platform through the Shenzhen Stock Exchange trading system and Internet voting system (http://wltp.cninfo.com.cn). Shareholders registered on the equity registration date can exercise their voting rights during the online voting period. Shareholders may choose either on-site voting or online voting; if the same voting right is voted multiple times, the first voting result will prevail.
- Equity Registration Date: May 12, 2026.
- Attendees of the Meeting:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the equity registration date. All shareholders have the right to attend the meeting; those unable to attend in person may authorize an agent to attend and vote, and the agent does not need to be a shareholder of the Company;
- (2) Company directors and senior management;
- (3) Witness lawyers hired by the Company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: No. 360, Daqing Road, Pingsha Town, Jinwan District, Zhuhai City.
II. Matters for Discussion at the Meeting
- The proposals for this shareholders' meeting are as follows:
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on the 2025 Board Work Report | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on the 2025 Annual Report and Summary | 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 to Formulate the 2026 Interim Dividend Plan | Non-cumulative voting proposal | √ |
| 5.00 | Proposal on the Reappointment of the Accounting Firm | Non-cumulative voting proposal | √ |
| 6.00 | Proposal on the Company's and Subsidiaries' Application for Comprehensive Credit Limits and Guarantees for Subsidiaries in 2026 | Non-cumulative voting proposal | √ |
| 7.00 | Proposal on the Company's 2026 Director Compensation | Non-cumulative voting proposal | √ |
| 8.00 | Proposal on the Formulation of the Company's "Director and Senior Management Compensation Management System" | Non-cumulative voting proposal | √ |