[Temporary Announcement] Sanxie Motor: Notice and Announcement on Convening the Fourth Extraordinary Shareholders Meeting in 2026
Securities code: 920100 Securities abbreviation: Sanxie Motor Announcement number: 2026-062
Changzhou Sanxie Motor Co., Ltd.
Notice and Announcement on Convening the Fourth Extraordinary Shareholders Meeting in 2026 (Online Voting Provided)
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and bear individual and joint legal liability for the authenticity, accuracy and completeness of the contents.
1. Basic situation of the meeting
(1) Session of shareholders’ meeting
This meeting is the fourth extraordinary shareholders' meeting in 2026.
(2) Convener
The convener of this shareholders' meeting is the board of directors.
(3) Legality and compliance of the meeting
The procedures for convening this shareholders' meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the Articles of Association. This meeting does not require approval from other departments or necessary procedures.
(4) How to hold the meeting
This meeting was held using a combination of on-site voting and online voting.
The same shareholder of the company can only choose one of on-site voting or online voting. If there is repeated voting for the same voting right, the result of the first voting shall prevail.
(5) Date and time of meeting
The on-site meeting will be held at 15:00 on September 8, 2026.
The start and end time of online voting: 15:00 on September 7, 2026 - 15:00 on September 8, 2026.
Registered shareholders can vote on relevant proposals through the online voting system of the China Securities Depository and Clearing Co., Ltd. (hereinafter referred to as "China Clearing") Holders' Meeting. In order to facilitate the smooth submission of voting opinions, investors who plan to participate in online voting are requested to log in to the China Clearing Online Business Hall (website: inv.chinaclear.cn) or follow the official WeChat public account of China Clearing ("China Clearing Business Hall") to submit voting opinions as soon as possible within the above time.
Investors who log in to the China Settlement website for the first time to vote must first undergo identity authentication. Investors are requested to visit the China Clearing Online Business Hall (website: inv.chinaclear.cn) or the official WeChat public account of China Settlement ("China Clearing Business Hall") to register in advance and activate the China Clearing Network service function for relevant securities accounts. For specific methods, please refer to the relevant instructions of "Investor Service Area - Online Voting of Holders' Meeting - How to Handle - Investor Business Processing" on the China Clearing website (website: www.chinaclear.cn), or call the hotline 4008058058 for more information.
(6) Participants
- Shareholders who hold the company’s shares on the equity registration date.
All shareholders of the company registered with China Securities Clearing Company at the close of the afternoon on the equity registration day (see the table below for details) have the right to attend the shareholders' meeting (investors who bought securities on the equity registration date have this right, investors who sold securities on the equity registration date do not have this right). Shareholders can entrust a proxy in writing to attend the meeting and vote. The shareholder agent does not have to be a shareholder of the company. This does not include preference shareholders or preference shareholders whose voting rights have been restored.
Class of shares Securities code Securities abbreviation Equity registration date Ordinary shares 920100 Sankyo Electric September 3, 2026
Directors and senior managers of the company.
Lawyers hired by the company.
The company hired a witness lawyer from the Shanghai branch of Beijing Jingtian & Gongcheng Law Firm.
(7) Meeting location
Conference room on the 6th floor of the company, No. 222, Fumin Road, Economic Development Zone, Changzhou City, Jiangsu Province.
2. Matters to be considered at the meeting
Voting shareholder type Proposal number Proposal name
common stockholders
Non-cumulative voting motion
"Proposal on Proposed Amendments to the Articles of Association"
1.00√
case"
The above proposal has been reviewed and approved at the 27th meeting of the company's third board of directors. For details, please refer to the relevant announcement disclosed by the company on the Beijing Stock Exchange Information Disclosure Platform (www.bse.cn) on August 24, 2026.
There is a special resolution motion for the above motion, and the motion number is (1.00);
There is no separate counting of votes for small and medium investors in the above proposals;
There is no resolution for related shareholders to avoid voting on the above proposals.
3. Meeting registration method
(1) Registration method
Natural person shareholders hold their ID cards and shareholder account cards;
If an agent attends this meeting on behalf of an individual shareholder, he or she should present the principal’s ID card (copy), a power of attorney signed by the principal, the shareholder account card and the agent’s ID card;
If the legal representative attends this meeting on behalf of a legal person shareholder, he or she should present his or her ID card, a copy of the unit's business license with the legal person's seal, and the shareholder's account card;
If a legal person shareholder entrusts a non-legal representative to attend this meeting, he or she should present his or her ID card, a power of attorney stamped with the legal person's seal and signed by the legal representative, a copy of the unit's business license, and the shareholder's account card.
Shareholders can register by letter, fax or door-to-door. The company does not accept registration by phone.
Online voting registration: handle identity authentication in accordance with the relevant regulations of China Securities Depository and Clearing Co., Ltd.
(2) Registration time: September 8, 2026 13:00-15:00
(3) Registration location: Conference Room on the 6th floor of the company, No. 222, Fumin Road, Economic Development Zone, Changzhou City, Jiangsu Province
4. Others
(1) Conference contact information: Jiang Xiang 13685291620
(2) Meeting expenses: Shareholders attending the meeting shall bear their own expenses for food, accommodation, transportation and other expenses.
5. Documents for reference
"Resolution of the 27th Meeting of the Third Board of Directors of Changzhou Sanxie Electric Co., Ltd."
Board of Directors of Changzhou Sanxie Electric Co., Ltd.
Attachment on August 24, 2026:
Power of attorney
Changzhou Sanxie Motor Co., Ltd.:
I hereby authorize Mr. (Ms.) to represent the unit (or myself) to attend your company’s fourth extraordinary shareholders’ meeting in 2026. The trustee has the right to vote on various proposals to be considered at this meeting in accordance with the instructions of this power of attorney, and to sign relevant documents that need to be signed at this meeting. If I (the unit) do not give specific instructions on the voting matters at this meeting, the trustee may exercise the voting rights on my behalf, and the consequences of exercising the voting rights shall be borne by the person (the unit).
Voting opinions on proposals at this shareholders’ meeting
Voting opinions
Bill number Bill name
Agree Objection Abstain from voting on non-cumulative voting motions (if applicable)
1.00 "Proposal on Proposed Amendments to the Articles of Association"
Trustor’s name: Trustee’s name:
Trustee’s ID number: Trustee’s ID number:
Number of common shares held by the principal:
Signature (stamped) of the principal: Signature of the trustee:
The power of attorney is valid for: year month day to year month day
Note:
The number of shares held is the number of shares registered in the name of the shareholder and intended to be authorized by the shareholder's agent. If the number is not filled in, it is deemed to represent all shares of units or natural persons registered in the name of the shareholder.
If this power of attorney is a legal person shareholder, it must be signed or sealed by the legal representative or written authorizer of the legal person unit, and must be stamped with the official seal of the unit.