Stock Code: 301567 Stock Abbreviation: Beilong Precision Announcement No.: 2026-022
Beilong Precision Technology Co., Ltd.
Notice of the 2026 First Extraordinary General Meeting
Beilong Precision Technology Co., Ltd. (hereinafter referred to as the "Company") held the 14th meeting of the 2nd Board of Directors on July 3, 2026, where the "Proposal on Convening the 2026 First Extraordinary General Meeting" was reviewed and approved. The Company intends to hold the 2026 First Extraordinary General Meeting on July 20, 2026. The relevant matters are hereby notified as follows:
I. Basic Information of the Meeting
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Meeting Session: 2026 First Extraordinary General Meeting.
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Convener: Board of Directors of the Company.
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Legality and Compliance: The convening of this general meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, business rules of the Shenzhen Stock Exchange (hereinafter "SZSE"), and the Articles of Association.
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Date and Time:
On-site meeting: July 20, 2026 (Monday) at 14:30.
Online voting: July 20, 2026 (Monday).
Voting via the SZSE trading system: 9:15-9:25, 9:30-11:30, and 13:00-15:00 on July 20, 2026.
Voting via the SZSE internet voting system (http://wltp.cninfo.com.cn): 9:15-15:00 on July 20, 2026.
- Method: The meeting will be held by combining on-site voting and online voting.
(1) On-site voting: Includes shareholders attending in person or entrusting others to attend via proxy.
(2) Online voting: The Company will provide an online voting platform via the SZSE trading system and internet voting system. Shareholders registered on the equity registration date may exercise their voting rights during the specified time. Shareholders may only choose one method; if duplicate voting occurs, the first valid vote shall prevail.
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Equity Registration Date: July 13, 2026 (Monday).
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Attendees:
(1) Ordinary shareholders of the Company or their proxies holding shares on the equity registration date.
(2) Directors and senior management of the Company.
(3) Lawyers engaged by the Company.
(4) Other personnel required to attend by relevant regulations.
- Venue: Conference Room, 2nd Floor, Beilong Precision Technology Co., Ltd., No. 184 Shunyu West Road, Yuyao City, Zhejiang Province.