Zidu Technology Co., Ltd.
2025 Annual General Meeting Resolution Announcement
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false statements, misleading representations, or significant omissions.
Special Notes:
- No resolutions were rejected at this general meeting.
- This general meeting did not involve changing resolutions previously passed by shareholders.
- This general meeting adopted a voting method combining on-site and online voting.
I. Meeting Convening and Attendance
1. Meeting Convening Details:
(1) On-site meeting time: May 19, 2026 (Tuesday) 14:30 (2) Online voting time: Online voting through the Shenzhen Stock Exchange trading system: May 19, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00. Online voting through the Shenzhen Stock Exchange internet voting system: Any time between 9:15 and 15:00 on May 19, 2026. (3) On-site meeting location: Conference Room M, 4th Floor, Building A4, 2025park Industrial Park, No. 56 Fenghuang South Road, Huadu District, Guangzhou City. (4) Convening method: A combination of on-site and online voting. (5) Convener: The Board of Directors of Zidu Technology Co., Ltd. (6) Chairman: Mr. Xiao Huan, Director and General Manager of the Company. (7) The convening and holding of this meeting comply with the provisions of the "Company Law," "Securities Law," "Shenzhen Stock Exchange Stock Listing Rules," and the "Articles of Association."