I. Basic Situation of the Shareholders' Meeting
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Meeting Session: 2026 First Extraordinary Shareholders' Meeting
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Meeting Type: Shareholders' Meeting
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This meeting is convened in accordance with the relevant regulations of the Shenzhen Stock Exchange and the Articles of Association of the Company.
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Meeting Time: (1) On-site meeting time: June 15, 2026, at 14:30 (2) Online voting time: Through the Shenzhen Stock Exchange trading system, the specific time for online voting on June 15, 2026, is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00.
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Meeting Method: The meeting will be conducted in conjunction with online voting.
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Record Date for Shareholders: June 8, 2026
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Agenda Items: (1) The registration of shareholders will be conducted on June 12, 2026, at the company's office located at No. 12, Huama Road, Economic Development Zone, Hebei Kairui Automotive Equipment Co., Ltd. (2) The company invites legal advisors to attend.
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Meeting Location: No. 12, Huama Road, Economic Development Zone, Hebei Kairui Automotive Equipment Co., Ltd.
II. Agenda Items for the Meeting
- This meeting will consider the following proposals:
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: Exclusion of proposals outside the scope of voting | Non-voting proposal | ✓ |
| 1.00 | Proposal on the amendment of the Articles of Association | Non-voting proposal | ✓ |