Chengdu SIWI Science and Technology Company Limited (Stock Code: 1202) will hold its 2025 second extraordinary general meeting at 3:00 p.m. on Thursday, 18 December 2025, at the company’s conference room in the West Park of Hi-tech Development Zone, Chengdu. The meeting is scheduled to address two key items: using reserves to offset the company’s losses and electing Mr. Li Qiangbin as a non-executive director for the eleventh session of the board.

Shareholders registered by the close of business on 18 December 2025 may attend and vote. As stated in the announcement, the H share register will be closed for transfers from 15 December 2025 to 18 December 2025, and share transfer documents must be submitted by 4:30 p.m. on 12 December 2025. Proxy arrangements require formal authorizations, and corporate representatives attending on behalf of shareholders must produce valid identification. According to the company’s notice, the extraordinary general meeting is expected to last for half a day, and attendees are responsible for any travel and accommodation arrangements.

The board of directors currently comprises Ms. Li Tao (chairman), Mr. Wu Xiaodong as executive directors, alongside additional non-executive and independent non-executive directors. The primary matters for consideration at this meeting—addressing losses through reserves and confirming new board membership—represent important agenda items for Chengdu SIWI as outlined in the official notice.