Securities Code: 000981 Securities Abbreviation: Shanzi Gaoke Announcement No.: 2026-029
Shanzi Gaoke Technology Co., Ltd.
Notice 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, and complete, without any false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
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Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
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Convener of the Shareholders' Meeting: Board of Directors
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The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standard Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
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Meeting Time:
(1) On-site Meeting Time: May 20, 2026, 14:30
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from May 20, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time from May 20, 2026, 9:15 to 15:00. -
Method of Holding the Meeting: Combination of on-site voting and online voting.
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Record Date for the Meeting: May 13, 2026
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Attendees:
(1) All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the end of trading on the record date have the right to attend the shareholders' meeting. Shareholders who cannot attend the meeting for any reason may authorize an agent in writing to attend the meeting and participate in the voting; the agent does not need to be a shareholder of the company.
(2) Company directors and senior management;
(3) Lawyers engaged by the company. -
Meeting Location: Meeting Room 3, Unit 10, Alibaba Digital Ecological Innovation Park, No. 1 Aicheng Street, Wuchang Street, Yuhang District, Hangzhou City, Zhejiang Province.