Zhidu Technology Co., Ltd Announcement on the change of meeting address for the 2025 annual shareholders' meeting Stock code: 000676 Stock abbreviation: Zhidu Announcement number: 202 6 - 025
Zhidu Technology Co., Ltd Announcement on the change of address of 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, complete, and not false Records, misleading statements, or material omissions. Zhidu Technology Co., Ltd. (hereinafter referred to as the "Company") was listed in Juchao Capital on April 29, 2026 The "Notice on Convening the 2025 Annual Shareholders' Meeting" was disclosed on the www.cninfo.com.cn (Announcement No.: 2026-019). Due to the adjustment of the conference venue, the company has decided to make it 2025 The location of the on-site meeting of the shareholders' meeting was changed to "2025 Park Industry, No. 56 Fenghuang South Road, Huadu District, Guangzhou." The conference room on the M floor of Building A4 of the park". In addition to the change of the location of the on-site meeting, the company's 2025 annual shareholders' meeting The convening method, equity registration date, meeting registration time, meeting proposals and other matters have not changed. This change The location of the on-site meeting of the shareholders' meeting shall comply with relevant laws and regulations and the provisions of the Articles of Association. The relevant information of the shareholders' meeting after changing the location of the on-site meeting is hereby announced as follows:
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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 Shenzhen Securities Exchange Rules for the Listing of Stocks" and "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - on the main board Municipal Company Standardized Operation" and other laws, administrative regulations, departmental rules, normative documents and the "Articles of Association"
Relevant regulations. 4. Meeting time: 1
Zhidu Technology Co., Ltd Announcement on the change of meeting address for the 2025 annual shareholders' meeting (1) On-site meeting time: 14:30 on May 19, 2026 (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is May 19, 2026 9:15-9:25 , 9:30-11:30 , 13:00-15:00 ; Through Shenzhen Securities The specific time for voting in the exchange's Internet voting system is from 9:15 to 15:0 0 on May 19, 2026
at any time.
- The method of holding the meeting: on-site voting and online voting are combined.
- Equity registration date of the meeting: May 12, 2026
- Attendees: (1) At the close of the market on the afternoon of May 12, 2026, the equity registration date, it is listed on the China Securities Depository and Clearing Public All common shareholders of the company registered in the Shenzhen branch of the company. All shareholders have the right to attend the shareholders' meeting A proxy may attend the meeting and participate in voting on behalf of the shareholder (see Annex 2 for details of the power of attorney).
The manager does not have to be a shareholder of the company; (2) directors and senior management of the company; (3) Lawyers hired by the company; (4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations. 8. Meeting location: M Floor, Building A4, 2025park Industrial Park, No. 56 Fenghuang South Road, Huadu District, Guangzhou Meeting room. 2. Matters to be considered at the meeting
- Proposal code table for this shareholders' meeting Note: Proposal Code Proposal Name Proposal Type The column checked in this column can be Vote 100 General Proposals: All proposals except cumulative vote proposals Non-cumulative vote proposals √ 1.00 "2025 Annual Report on the Work of the Board of Directors" Non-cumulative Voting Proposal √ 2