Stock Code: 000676 Stock Abbreviation: Zidu Shares Announcement No.: 2026-035 Zidu Technology Co., Ltd. Notice of Convening the 2026 First Extraordinary General Meeting
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 Convening the Meeting
- Session of the Shareholders' Meeting: 2026 First Extraordinary General Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: June 4, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 4, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on June 4, 2026.
- Method of Convening the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: May 28, 2026
- Attendees: (1) Shareholders of ordinary shares of the Company registered in the Company's share register at the close of business on May 28, 2026. All shareholders have the right to attend the shareholders' meeting and may, by written authorization (see Appendix 2 for the Power of Attorney), appoint an agent to attend the meeting and vote. This shareholder's agent 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 according to relevant laws.
- Meeting Location: Xugongfu Conference Room, No. 51 Xirongxian Hutong, Xicheng District, Beijing
II. Matters to be Discussed at the Meeting
- Proposal Code Table for this Shareholders' Meeting