Basic Information of the Meeting
- Meeting Type: 2025 Annual Shareholders' Meeting
- Convener: 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, and the Company's Articles of Association.
- Meeting Time:
- (1) On-site Meeting: May 20, 2026, 14:00
- (2) Online Voting: Specific times for online voting through the Shenzhen Stock Exchange system are May 20, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; through the Shenzhen Stock Exchange internet voting system from 9:15 to 15:00 on May 20, 2026.
- Meeting Method: Combination of on-site voting and online voting. The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.
- Record Date: May 13, 2026
- Attendees:
- (1) Ordinary shareholders or their agents holding shares on the record date (authorization letter details in Attachment 2); all shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on May 13, 2026, have the right to attend the meeting in person or appoint an agent to attend and vote. 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 meeting according to relevant regulations.
- Meeting Location: Conference Room of AVIC Shanda High-Temperature Alloy Materials Co., Ltd.