Stock Code: 301559 Stock Abbreviation: CIMC Raffles Announcement No.: 2026-022 CIMC Raffles Technology Co., Ltd. Notice of the First Extraordinary General Meeting of Shareholders in 2026 The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. I. Basic Situation of the Meeting Convening
- Meeting Session: First Extraordinary General Meeting of Shareholders in 2026
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2—Normative Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Incorporation.
- Meeting Time: (1) On-site Meeting Time: July 10, 2026, 15:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is July 10, 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 July 10, 2026, 9:15 to 15:00.
- Meeting Format: Combination of on-site voting and online voting.
- Equity Registration Date: July 2, 2026
- Attendees: (1) As of the close of business on July 2, 2026, all shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend and vote. Such agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers appointed by the Company to witness the meeting. (4) Other personnel who should attend the meeting according to relevant regulations.
- Meeting Location: CIMC Raffles Technology Co., Ltd., No. 159 Chenggang Road, Nantong City, Jiangsu Province.
II. Matters to be Reviewed at the Meeting
- Proposal Codes for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks (Checkbox Column) |
|---|---|---|---|
| 100 | General Proposal: All proposals other than cumulative voting proposals | Non-cumulative Voting | √ |
| 1.00 | Proposal on Increasing the Company's Business Scope and Amending Articles of Incorporation | Non-cumulative Voting | √ |
| 2.00 | Proposal on the First Quarter 2026 Profit Distribution Plan | Non-cumulative Voting | √ |