000551SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Create Technology and Science Co., Ltd.··7 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Chuangyuan Technology Co., Ltd. Key decisions included the approval of the 2025 Board Work Report, Financial Settlement Report, and Profit Distribution Plan, all receiving over 99% approval. The meeting also authorized the board to handle various financial matters, including small-scale financing and the appointment of an auditing firm for 2026.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 28 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual accounts report 3. 2025 profit distribution plan 4. 2025 annual report and its summary 5. Reappointment of 2026 audit firm 6. 2026 remuneration plan for directors 7. Authorization to the management team to dispose investments in other equity instruments at a proper time 8. Authorization to the board to handle matter regarding the speedy small-amount financing 9. Formulation of the remuneration management system The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.60000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Chuangyuan Technology Co., Ltd. and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder:

  1. There were no proposals rejected at this shareholders' meeting.
  2. This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Convening and Attendance

(1) Meeting Convening

  1. The Board of Directors of Chuangyuan Technology Co., Ltd. disclosed the "Notice of the 2025 Annual Shareholders' Meeting" on April 8, 2026, in the Securities Times and on the Giant Tide Information Network (http://www.cninfo.com.cn) (Announcement No.: 2026-012), and on May 22, 2026, disclosed the "Reminder Announcement for the 2025 Annual Shareholders' Meeting" (Announcement No.: 2026-024).
  2. The time of the on-site meeting: May 28, 2026, at 14:30.
    • Online voting time:
      • Through the Shenzhen Stock Exchange trading system: May 28, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00.
      • Through the Shenzhen Stock Exchange internet voting system: Any time from 9:15 to 15:00 on May 28, 2026.
  3. The location of the on-site meeting: Meeting Room 7, No. 37, Sutong Road, Suzhou Industrial Park, Jiangsu Province.
  4. Voting method: A combination of on-site voting and online voting.
  5. Convener: The Board of Directors of Chuangyuan Technology Co., Ltd.
  6. Host: Mr. Zhou Chengming, Chairman and General Manager.

The convening of this meeting complies with the provisions of the Company Law, the Shenzhen Stock Exchange Listing Rules, and the Articles of Association.

(2) Attendance

  1. A total of 192 shareholders and shareholder agents attended the on-site meeting and participated in online voting, representing 180,388,709 shares, accounting for 37.2140% of the total voting shares of the company. Among them, 2 shareholders and shareholder agents attended the on-site meeting, representing 175,155,304 shares (36.1344%); 190 shareholders participated in online voting, representing 5,233,405 shares (1.0796%).
  2. Attendance of small and medium shareholders: 191 small and medium shareholders participated in the meeting through on-site and online voting, representing 7,947,445 shares (1.6396%). Among them, 1 small and medium shareholder attended the on-site meeting, representing 2,714,040 shares (0.5599%); 190 small and medium shareholders participated in online voting, representing 5,233,405 shares (1.0796%).
  3. Attendance of company directors and executives, and witnessing lawyers: Some directors attended the meeting, and all senior management attended. Lawyers from Jiangsu Yiyou Tianyuan Law Firm were present at this shareholders' meeting.

II. Proposal Review and Voting Results

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