301599SZSE

Notice of the First Extraordinary Shareholders' Meeting in 2026

Ricky Intelligent Co., Ltd.··9 pages

✨ AI Summary

This notice announces the convening of the first extraordinary shareholders' meeting for 2026. The meeting will take place on June 18, 2026, at 14:30. Shareholders can participate in person or via online voting. Key proposals include changes to company regulations and management structures.

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Full Translation

AI Translation· azure_openai

I. Basic Information of the Shareholders' Meeting

  1. Meeting session: The first extraordinary shareholders' meeting in 2026.
  2. Type of meeting: Shareholders' meeting.
  3. This meeting is convened in accordance with the relevant regulations of the Shenzhen Stock Exchange and the company's articles of association.
  4. Meeting time: (1) On-site meeting time: June 18, 2026, at 14:30 (2) Online voting time: Through the Shenzhen Stock Exchange system, the specific voting times are June 18, 2026, from 9:15-9:25, 9:30-11:30, 13:00-15:00. The online voting system will be available from 9:15 to 15:00 on June 18, 2026.
  5. Method of convening: The on-site meeting will be combined with online voting.
  6. Registration date for shareholders: June 12, 2026.
  7. Voting objects: (1) Shareholders holding more than 5% of the company's shares and other relevant personnel. (2) The company's directors and senior management personnel.

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