Securities Code: 000990 Securities Abbreviation: Chengzhi Co., Ltd. Announcement No.: 2025-045
Chengzhi Co., Ltd.
Announcement of the Resolutions of the First Extraordinary General Meeting of Shareholders in 2025
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.
Important Notice:
- There were no rejected proposals at this shareholders' meeting;
- This shareholders' meeting does not involve changes to the resolutions of the previous shareholders' meeting.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time:
On-site meeting time: December 29, 2025, at 14:00;
Online voting time:
(1) The specific time for online voting through the Shenzhen Stock Exchange trading system is: December 29, 2025, from 9:15-9:25, 9:30-11:30, and 13:00-15:00;
(2) The specific time for online voting through the Shenzhen Stock Exchange internet voting is: any time from 9:15 to 15:00 on December 29, 2025; - On-site meeting location: Meeting Room, 17th Floor, Block B, Tsinghua Science Park Innovation Building, Beijing;
- Meeting Method: A combination of on-site voting and online voting;
- Convener: The company's board of directors;
- Host: Mr. Long Dawei, Chairman of the Board;
- The convening, meeting procedures, qualifications of attendees, and voting procedures of this shareholders' meeting comply with the relevant regulations of the "Company Law," "Articles of Association," and "Rules of Procedure for Shareholders' Meetings."
(2) Attendance Situation
- Overall Attendance of Shareholders
A total of 132 shareholders attended through on-site and online voting, representing 592,358,310 shares, accounting for 48.7442% of the total shares with voting rights.
Among them: 1 shareholder attended the on-site voting, representing 374,650,564 shares, accounting for 30.8294% of the total shares with voting rights.
131 shareholders attended through online voting, representing 217,707,746 shares, accounting for 17.9148% of the total shares with voting rights. - Overall Attendance of Small and Medium-sized Shareholders
A total of 130 small and medium-sized shareholders attended through on-site and online voting, representing 26,030,107 shares, accounting for 2.1420% of the total shares with voting rights.
Among them: 0 small and medium-sized shareholders attended the on-site voting, representing 0 shares, accounting for 0.0000% of the total shares with voting rights.
130 small and medium-sized shareholders attended through online voting, representing 26,030,107 shares, accounting for 2.1420% of the total shares with voting rights. - Attendance of Other Participants
The company's directors, supervisors, senior management personnel, and witnessing lawyers attended this meeting.
II. Proposal Review and Voting Situation
(1) Voting Method for Proposals: This shareholders' meeting adopted a combined voting method of on-site voting and online voting.
(2) The following proposals were reviewed at this shareholders' meeting:
Proposal 1.01 "Proposal to Amend the Articles of Association"
Overall Voting Situation: