Stock code: 000676 Stock abbreviation: Zhidu Announcement number: 2026-019 Zhidu Technology Co., Ltd Notice on convening the 2025 annual shareholders' meeting The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records or misleadings Sexual statements or material omissions.
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The basic situation of the meeting
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Shareholders' meeting: 2025 annual shareholders' meeting
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Convener of the shareholders' meeting: the board of directors
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The convening and convening of this meeting are in accordance with the Company Law of the People's Republic of China and the listing of stocks on the Shenzhen Stock Exchange Rules", "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 1 - Standardized Operation of Listed Companies on the Main Board" and other laws laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the Articles of Association.
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Meeting time: （ 1) On-site meeting time: 2026 Year 05 Month 19 Day 14:30 （ 2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is 2026 05 Month 19 Day 9:15-9:25 ， 9:30-11:30 ， 13:00-15:00 ； Voting via the Shenzhen Stock Exchange Internet The specific time for system voting is 2026 Year 05 Month 19 Day 9:15
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The method of holding the meeting: on-site voting and online voting are combined
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Equity registration date of the meeting: 2026 Year 05 Month 12th
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Attendees: （ 1) On the equity registration date 2026 Year May 12 At the close of the afternoon, it was held at the Shenzhen branch of the China Securities Depository and Clearing Corporation
All ordinary shareholders of the company on record. All shareholders have the right to attend the shareholders' meeting and may entrust (grant) in writing The proxy attends the meeting and participates in voting, and the shareholder's agent does not have to be a shareholder of the company;