富临精工股份有限公司关于召开2026年第三次临时股东会的提示性公告

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on February 24, 2026, at 14:30 [1] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [1][4] - The meeting will be conducted in a combination of on-site voting and online voting [3] Voting Details - On-site voting will take place on February 24, 2026, from 14:30, while online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [2][21] - Shareholders must register by February 5, 2026, to attend the meeting [4][10] Attendance - All ordinary shareholders registered by 15:00 on February 5, 2026, are entitled to attend the meeting [4] - The meeting will also include company directors, senior management, and appointed lawyers [5][6] Registration Process - Registration for the meeting will occur on February 5, 2026, from 9:30 to 11:30 and 14:00 to 17:00 [10] - Shareholders must provide necessary documentation for registration, including identification and authorization letters if applicable [11] Online Voting Procedure - The company will provide a network platform for shareholders to participate in voting through the Shenzhen Stock Exchange system [12] - Detailed procedures for online voting will be provided in the attachments [12][18]