Securities Code: 301588
Securities Abbreviation: Meixin Technology
Announcement No.: 2026-030
Meixin Technology Co., Ltd.
Announcement of Resolutions from the First Extraordinary General Meeting in 2026
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
Special Notes:
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No proposals were rejected at this general meeting.
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This general meeting did not involve any changes to resolutions previously passed by the general meeting.
I. Meeting Convening and Attendance
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On-site Meeting Convening Time: August 18, 2026, 14:30
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Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system was August 18, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system was any time from 9:15 to 15:00 on August 18, 2026.
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Meeting Method: This general meeting was held through a combination of on-site voting and online voting.
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Convener: The Company's Board of Directors
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Presiding Officer: Chairman and General Manager, Mr. Lin Dongrong
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The convening and holding of this general meeting comply with the relevant provisions of the "Company Law," the "Listing Rules of the Shenzhen Stock Exchange for GEM Stocks," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
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Meeting Attendance
As of the equity registration date for this general meeting, August 10, 2026, the Company's total share capital was 118,867,754 shares, and the total number of voting shares was 118,867,754 shares.
(1) Overall Shareholder Attendance
A total of 46 shareholders and shareholder representatives attended the on-site meeting and participated in online voting, representing 47,251,976 shares with voting rights, accounting for 39.7517% of the Company's total voting shares.
Of these, 6 shareholders voted on-site, representing 46,860,871 shares, accounting for 39.4227% of the total share capital. 40 shareholders voted online, representing 391,105 shares, accounting for 0.3290% of the total share capital.
(2) Overall Attendance of Small and Medium Shareholders
A total of 44 small and medium shareholders and their representatives attended the on-site meeting and participated in online voting, representing 2,048,405 shares with voting rights, accounting for 1.7233% of the Company's total voting shares.
(3) Directors, the Board Secretary, and other Senior Management attended the meeting.
(4) Lawyers attended the meeting for witnessing.
II. Proposal Review and Voting Results
The proposals at this general meeting were voted on using a combination of on-site and online voting, with the following results: