Securities Code: 000661 Securities Abbreviation: Changchun High-Tech Announcement Number: 2026-060
Changchun High-Tech Industries (Group) Co., Ltd.
Notice on Convening the First Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Information on the Meeting
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Session of the Shareholders' Meeting: First Extraordinary General Meeting of Shareholders in 2026
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Convener of the Shareholders' Meeting: Board of Directors
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Legality and Compliance of the Meeting: The convening and holding of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
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Meeting Time:
(1) On-site Meeting Time: August 19, 2026, 14:30
(2) Online Voting Time: Voting through the Shenzhen Stock Exchange trading system will be from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on August 19, 2026. Voting through the Shenzhen Stock Exchange Internet system will be at any time between 9:15 and 15:00 on August 19, 2026.
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Method of Convening the Meeting: This shareholders' meeting will be held through a combination of on-site voting and online voting.
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Equity Registration Date: August 11, 2026
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Attendees:
(1) Common shareholders holding the Company's shares on the equity registration date or their authorized representatives;
All common shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on August 11, 2026 (equity registration date) are entitled to attend the shareholders' meeting and may entrust an authorized representative to attend the meeting and vote in writing. Such authorized representative need not be a shareholder of the Company.
(2) Directors and senior management of the Company;
(3) Lawyers hired by the Company.
- On-site Meeting Location: Conference Room, 27th Floor, Block B, Haorong Plaza, High-Tech Zone, Changchun City, Jilin Province (Intersection of Dongweishan Road and Zhenyu Street)
II. Matters for Consideration at the Meeting
- List of Proposals for This Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks: Checkbox for Voting |
|---|---|---|---|
| 100 | General Proposal: All proposals other than cumulative voting proposals | Non-cumulative voting | ✓ |
| 1.00 | Proposal on the "2026 Restricted Stock Incentive Plan (Draft)" and its summary | Non-cumulative voting | ✓ |
| 2.00 | Proposal on the "Management Measures for the 2026 Restricted Stock Incentive Plan" | Non-cumulative voting | ✓ |
| 3.00 | Proposal on the "Implementation and Assessment Management Measures for the 2026 Restricted Stock Incentive Plan" | Non-cumulative voting | ✓ |
| 4.00 | Proposal to Authorize the Board of Directors to Handle Matters Related to the 2026 Restricted Stock Incentive Plan | Non-cumulative voting | ✓ |