000609SZSE

Notice of the Fifth Extraordinary Shareholders' Meeting of Beijing Zhongdi Investment Co., Ltd. in 2026

*ST Zhongdi Co., Ltd.·June 4, 2026·5 pages

✨ AI Summary

Beijing Zhongdi Investment Co., Ltd. will hold its fifth extraordinary shareholders' meeting on June 22, 2026. The meeting will take place at 14:00, with online voting available from 9:15 to 15:00. Shareholders can participate in person or remotely. Registration for the meeting will close on June 15, 2026.

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Exchange Summary

EGM-ONLINE

The Company will hold the 5th Extraordinary General Meeting of 2026 at 14:00 on 22 June 2026. Meeting agenda: 1. Connected transactions regarding acquisition of 49 percent equities in a company 2. Connected transactions regarding accepting financial aid from controlling shareholders Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 15 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 16 June 2026 to 16 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 22 June 2026 Voting code:360609 Voting abbreviation:Zodi Investment voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 22 June 2026 to 22 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

I. Basic Information of the Meeting

Meeting session: The fifth extraordinary shareholders' meeting of the company in 2026.
Meeting type: Shareholders' meeting.
This meeting is convened in accordance with the relevant regulations of the Shenzhen Stock Exchange and the company’s articles of association.
Meeting time: June 22, 2026, at 14:00.

(1) Voting time: From 9:15 to 15:00 on June 22, 2026.

(2) Online voting time: From 9:15 to 11:30 and 13:00 to 15:00 on June 22, 2026.

Meeting format: The meeting will be conducted in a hybrid format, allowing both in-person and remote participation.

(1) In-person meeting: Shareholders can attend in person.

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