The company and all members of the supervisory board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Shenzhen Gogo Technology Co., Ltd. (hereinafter referred to as "the Company") held the 11th meeting of the 2nd Board of Directors on April 27, 2026, where it approved the proposal to convene the 2025 Annual Shareholders' Meeting. The Board of Directors has decided to hold the meeting on May 21, 2026, at 14:30. The relevant matters regarding the meeting are notified as follows:
- Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' 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 Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange, and the Company's Articles of Association. The independent directors will report on their duties at this annual shareholders' meeting.
- Meeting Time:
- (1) On-site meeting time: May 21, 2026, at 14:30
- (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 21, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is from 9:15 to 15:00 on May 21, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Attendance: May 15, 2026
- Attendees:
- (1) Shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date of May 15, 2026, are entitled to attend the meeting and vote as announced. Shareholders unable to attend in person may authorize others to attend on their behalf (the authorized person need not be a shareholder of the Company) or participate in online voting during the voting period.
- (2) Directors, supervisors, and senior management of the Company;
- (3) Lawyers hired by the Company;
- (4) Other persons invited by the Board of Directors.
- Meeting Location: Conference Room 1, 1st Floor, Building 1, No. 6 Industrial East Road, Songshan Lake Park, Dongguan City, Guangdong Province.