Notice of the First Extraordinary Shareholders' Meeting of 2026
Good Electric Materials System (Suzhou) Co., Ltd. and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2—Standardized Operation of GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: April 24, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 24, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on April 24, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Shareholding Registration Date: April 17, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch after the close of trading on the shareholding registration date have the right to attend the shareholders' meeting. Shareholders may appoint agents in writing to attend the meeting and participate in voting; such agents do not need to be shareholders of the company, or participate in online voting during the voting period.
- (2) Company directors and senior management.
- (3) Lawyers hired by the company.
- (4) Other relevant personnel required to attend the shareholders' meeting according to relevant regulations.
- On-site Meeting Location: Meeting Room 2, 4th Floor, No. 88, Fenyang Road, Fenhu Town, Wujiang District, Suzhou City.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on changing the company's registered capital, company type, amending the Articles of Association, and handling business registration changes | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on using part of the idle raised funds for cash management | Non-cumulative voting proposal | √ |