Securities Code: 301608 Securities Abbreviation: Boshijie Announcement Number: 2026-011
Shenzhen Boshi Technology Co., Ltd. Notice of Convening the 2025 Annual General Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Shenzhen Boshi Technology Co., Ltd. (hereinafter referred to as the "Company" or "Boshijie") held its fifteenth meeting of the second Board of Directors on April 17, 2026, and approved the "Proposal on Convening the 2025 Annual General Meeting." The 2025 Annual General Meeting of the Company will be held at 14:50 on May 11, 2026 (Monday) in the conference room on the 9th floor of Boshijie Industrial Park, No. 1, Huifeng West Third Road, Zhongkai High-tech Zone, Huizhou City, Guangdong Province. The specific matters regarding the convening of this general meeting are hereby notified as follows:
I. Basic Information on Convening the Meeting
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Session of the General Meeting: 2025 Annual General Meeting
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Convenor of the General Meeting: Board of Directors
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Legality and Compliance of the Meeting Convening: The convening of this general meeting was approved by the fifteenth meeting of the second Board of Directors. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange ChiNext Board," the "ChiNext Listed Company Self-Regulatory Management Guide No. 2 - Norms for Operation of ChiNext Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
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Meeting Time: (1) On-site Meeting Time: May 11, 2026, 14:50 (2) Online Voting Time: The online voting time through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") system is May 11, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the online voting time through the SZSE Internet Voting System is any time from 9:15 to 15:00 on May 11, 2026.
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Method of Convening the Meeting: A combination of on-site voting and online voting. Company shareholders can only choose one voting method, either on-site voting (on-site voting can be entrusted to an agent) or online voting. If there is a duplicate vote for the same voting right, the result of the first valid vote shall prevail.
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Stock Registration Date for the Meeting: April 30, 2026
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Attendees: (1) Ordinary shareholders holding shares in the Company or their authorized representatives as of the stock registration date. Shareholders whose names are registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of the stock market on the afternoon of the stock registration date are entitled to attend the general meeting and may entrust an agent in writing to attend the meeting and vote. The shareholder's agent does not need to be a shareholder of the Company. (2) Company directors and senior management personnel; (3) Lawyers appointed by the Company; (4) Other personnel who should attend the general meeting according to relevant laws and regulations.
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Meeting Location: Conference room on the 9th floor of Boshijie Industrial Park, No. 1, Huifeng West Third Road, Zhongkai High-tech Zone, Huizhou City, Guangdong Province.
II. Matters to be Discussed at the Meeting
- Proposal Code Table for this General Meeting