富临精工股份有限公司关于召开2026年第一次临时股东会的提示性公告

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2026 on January 21, 2026, at 14:30 [1] - The meeting will be conducted both in-person and via online voting [3] - The record date for shareholders to attend the meeting is January 12, 2026 [4] Voting Details - Online voting will be available on January 21, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [2][21] - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and the internet voting system [13][23] Registration Process - Registration for the meeting will take place on January 12, 2026, from 9:30 to 11:30 and 14:00 to 17:00 [10] - Shareholders must provide necessary documentation for registration, including identification and shareholder account details [12] Meeting Agenda - The agenda for the meeting includes proposals that have been approved by the company's board of directors [8][9] Contact Information - For inquiries, shareholders can contact Xu Huawai at 0816-6800673 or via email at fljgzqb@fulinpm.com [14]