ST Cube: Call for the First Extraordinary Shareholders' Meeting in 2025 Provisional Notice

ST Cubic announced that the company is under investigation by the China Securities Regulatory Commission for suspected violations of disclosure laws and regulations in its regular reports. If it involves serious violations that require delisting, the stock will be delisted. The 13th meeting of the 9th Board of Directors of the company decided to convene the first extraordinary general meeting of shareholders in 2025 on November 17. The online voting period will be from 9:15 to 15:00 on the same day, with the on-site meeting starting at 14:00 at the company's conference room in Lu'an City, Anhui Province. The record date for shareholders is November 12. The meeting will review proposals such as the cancellation of the supervisory board, revision of governance rules, and termination of the restricted stock incentive plan.