000676SZSE

2026 First Extraordinary General Meeting Resolution Announcement

Genimous Technology Co., Ltd.··5 pages

✨ AI Summary

This announcement details the resolutions passed at the 2026 First Extraordinary General Meeting of Zidu Technology Co., Ltd. The meeting was held on June 4, 2026, using a combination of in-person and online voting. Key decisions included the re-appointment of the auditor and the election of independent directors, all of which were approved by a majority of votes.

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Exchange Summary

EGM RESOLUTION

The Company held its 1st Extraordinary General Meeting of 2026 on 04 June 2026, during which the following proposal(s) was/were approved: 1. Reappointment of 2026 audit firm 2. By-election of independent directors 3. Purchase of liability insurance for directors and senior management

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Zidu Technology Co., Ltd.

2026 First Extraordinary 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 records, misleading statements, or significant omissions.

Special Notes:

  1. No proposals were rejected at this general meeting.
  2. This general meeting did not involve any changes to resolutions previously passed by shareholders.
  3. This general meeting adopted a voting method combining in-person and online voting.

I. Meeting Convening and Attendance

1. Meeting Convening Details:

(1) In-person meeting time: June 4, 2026 (Thursday) 14:30 (2) Online voting time: Online voting through the Shenzhen Stock Exchange trading system: June 4, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00. Voting through the Shenzhen Stock Exchange internet voting system: Any time between June 4, 2026, 9:15-15:00. (3) In-person meeting location: Xugongfu Conference Room, No. 51 Xirongxian Hutong, Xicheng District, Beijing. (4) Convening method: A combination of in-person and online voting. (5) Convener: The Board of Directors of Zidu Technology Co., Ltd. (6) Presider: Mr. Xiao Huan, Chairman and General Manager of the Company. (7) The convening and holding of this meeting comply with the "Company Law," "Securities Law," "Shenzhen Stock Exchange Stock Listing Rules," and "Articles of Association," among other relevant regulations.

2. Attendance

According to relevant regulations, shares held in the company's repurchase account do not have voting rights at general meetings. Accordingly, the total number of shares with voting rights is 1,252,808,614 shares, which is the total share capital of 1,259,789,215 shares minus the 6,980,601 shares in the company's repurchase account as of the equity registration date.

(1) Shareholder Attendance:

Overall Shareholder Attendance: 587 shareholders attended in person and via online voting, representing 333,150,619 shares, accounting for 26.5923% of the total voting shares of the Company. Of these: 0 shareholders attended in person, representing 0 shares, accounting for 0.0000% of the total voting shares of the Company. 587 shareholders voted online, representing 333,150,619 shares, accounting for 26.5923% of the total voting shares of the Company.

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