Sunwoda Electronic to hold extraordinary general meeting for profit distribution, subsidiary guarantee

Sunwoda Electronic Co., Ltd. (SZSE:300207) has announced its Fourth Extraordinary General Meeting of Shareholders in 2025, convened by the company's board of directors. The meeting is scheduled for Thursday, September 18, 2025, at 14:30. Shareholders can participate either in person at the company's meeting room in Shenzhen or via online voting through the Shenzhen Stock Exchange trading and internet voting systems. The online voting window will be open from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day.

The equity registration date for the meeting is Wednesday, September 10, 2025, making all shareholders registered by the close of business on this date eligible to attend and vote. The meeting will address key proposals, including the "Proposal on the 2025 Half-Year Profit Distribution Plan" and the "Proposal on Providing Guarantees for Subsidiaries." These proposals have already been reviewed and approved by the company's Sixth Board of Directors at its Nineteenth Meeting.

Shareholders wishing to attend in person must register by Wednesday, September 17, 2025, between 9:00 and 17:00, by mail or fax to the company's board secretary office in Shenzhen. Attendees are required to bring original identification documents. The meeting is expected to last half a day, with attendees responsible for their own accommodation and travel expenses.