Queclink board schedules extraordinary general meeting for October 24

Shanghai Queclink Wireless Solutions Co., Ltd. held its eighteenth meeting of the fourth board of directors on September 30, 2025. Chairman Liao Ronghua presided over the meeting, attended by all five eligible directors, including two independent directors. The board unanimously agreed to waive the prior notice period. Key discussions led to the resolution to convene an extraordinary general meeting.

The board approved the proposal to hold the company's first extraordinary general meeting for 2025. This meeting is scheduled for Friday, October 24, 2025, at 15:00. Shareholders will be able to participate through both on-site voting and online network voting. Further details regarding the meeting are available on the Juchao Information Network.

The resolution to convene the extraordinary general meeting was passed with five votes in favor, zero against, and zero abstentions. This decision aligns with relevant company and securities laws, and the company's Articles of Association.