Guoxuan High-Tech to hold first extraordinary general meeting

Guoxuan High-Tech Co., Ltd. announced it will convene its first extraordinary general meeting of shareholders for 2025 on September 23, 2025. The company will utilize both on-site attendance and online voting via the Shenzhen Stock Exchange trading system, which will be available from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on September 23, 2025. Internet voting will be available from 9:15-15:00, with the equity registration date set for September 15, 2025.

Key proposals for shareholder review include the addition of 2025 related-party transactions, the company's fifth employee stock ownership plan, management rules for the fifth employee stock ownership plan, and authorization for the board of directors to handle matters related to the plan. These proposals have been approved by the ninth board of directors and the ninth supervisory board at their thirteenth meetings.

The meeting will be held at Guoxuan High-Tech’s Global Conference Hall, located at 566 Huayuan Avenue, Baohe District, Hefei City, Anhui Province. Shareholders can register between 8:30-11:30 and 14:00-16:30 on September 16, 2025, at the company's Securities Affairs Center.