Notice of the Second Extraordinary General Meeting of Shareholders in 2026
Stock Code: 000931 Stock Abbreviation: Zhongguancun Announcement Number: 2026-049 Beijing Zhongguancun Science and Technology Development (Holding) Co., Ltd. Notice of the Second Extraordinary General Meeting of Shareholders in 2026
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
I. Basic Information on the Convening of the Meeting
- Session of the Shareholders' Meeting: The Second Extraordinary General Meeting of Shareholders in 2026
- Convener of the Shareholders' Meeting: The Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of 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 Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and normative documents, as well as the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: 14:50 on July 8, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on July 8, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on July 8, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: July 3, 2026
- Attendees: (1) Ordinary shareholders of the Company or their authorized representatives who hold shares on the equity registration date. Specifically, all ordinary shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of business on July 3, 2026, are entitled to attend the shareholders' meeting and may entrust an authorized representative in writing to attend the meeting and vote. The authorized representative does not need to be a shareholder of the Company (see Attachment II for the template of the Power of Attorney). (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 and regulations.
- Meeting Location: Conference Room 1, 22nd Floor, Tower B, Pengrun Building, No. 26 Xiaoyun Road, Chaoyang District, Beijing.
II. Matters to be Submitted for Discussion at the Meeting
- Proposal Code Table for this Shareholders' Meeting