Stock code: 001207 Stock abbreviation: Lianke Technology Announcement number: 2026-027 Shandong Lianke Technology Co., Ltd Announcement of the resolution 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, complete, and not false Records, misleading statements, or material omissions.
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Special reminder (1) There was no veto or amendment of the bill at this meeting. (2) No new proposals were submitted for voting at this meeting.
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The meeting was held Situation 1 、 Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
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Conference convener: Shandong Lianke Technology Co., Ltd. ( hereinafter referred to as " Company " Board of Directors
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Meeting moderator: Mr. Wu Xiaolin, Chairman
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Meeting method: This time Shareholders' Meeting Take How to combine in-person meetings with online voting
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Date and time of the meeting: （ 1) On-site meeting time: 2026 Year March 27 Sun ( Friday Afternoon 1 4 : 30 。 （ 2) Online voting time: 2026 Year March 27 Sun ( Friday ） Time for online voting through the Shenzhen Stock Exchange trading system for 202 6 years March 2 7 days 9:15 — 9:25 ， 9:30 — 11:30 and 13:00 — 15:00 。 Time for online voting through the Internet voting system of the Shenzhen Stock Exchange for 202 6 Mar 2 7 Sun 9:15 — 15:00 at any time 6 、 Equity registration date: 202 6 years March 20 Day ( Friday ）。 7 、 On-site meeting location: Yudong Road, Dongcheng Street, Linqu County, Weifang City, Shandong Province 558 Company Meeting
Discussion room. 1