Securities Code: 001207 Securities Abbreviation: LianKe Technology Announcement No.: 2026-036
Shandong LianKe Technology Co., Ltd.
Announcement of the Resolutions of the Second Extraordinary General Meeting of Shareholders in 2026
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Special Reminder
- There were no rejected or modified proposals at this meeting.
- No new proposals were submitted for voting at this meeting.
II. Meeting Details
- Shareholders' Meeting Session: Second Extraordinary General Meeting of Shareholders in 2026
- Meeting Convenor: Board of Directors of Shandong LianKe Technology Co., Ltd. (hereinafter referred to as "the Company")
- Meeting Host: Mr. Wu Xiaolin, Chairman
- Meeting Method: This shareholders' meeting was conducted in a combination of on-site meeting and online voting.
- Meeting Date and Time:
(1) On-site Meeting Time: April 27, 2026 (Monday) at 14:30.
(2) Online Voting Time: April 27, 2026 (Monday)
The time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on April 27, 2026.
The time for online voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on April 27, 2026. - Equity Registration Date: April 20, 2026 (Monday).
- On-site Meeting Location: Conference Room, No. 558 Yudong Road, Dongcheng Street, Linqu County, Weifang City, Shandong Province.
- The convening and conducting procedures of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," "Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies on the Shenzhen Stock Exchange," and "Articles of Association."