001270SZSE

Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of Zhejiang Chengchang Technology Co., Ltd. in 2026

*ST Chengchang Co., Ltd.·June 2, 2026·4 pages

✨ AI Summary

The second extraordinary shareholders' meeting of Zhejiang Chengchang Technology Co., Ltd. was held on June 2, 2026, with 565 participants representing 102,467,308 shares. Key resolutions included the approval of adjustments to the repurchase price and the amendment of the company's registered capital. All proposals received overwhelming support, with approval rates exceeding 99%. Legal opinions confirmed the meeting's compliance with relevant laws.

Summary generated by AI · Always verify with source document

Exchange Summary

EGM RESOLUTION

The Company held its 2nd Extraordinary General Meeting of 2026 on 02 June 2026, during which the following proposal(s) was/were approved: 1. Repurchase and cancellation of some restricted stocks under 2024 restricted stock incentive plan and adjustment of the repurchase price 2. Change of the Company's registered capital and amendments to the Company's articles of association 3. Amendments to and formulation of the Company's some internal governance systems 3.1. Formulation of the rules for connected transaction decision-making authority and procedures 3.2. Amendments to the external investment management system 3.3. Amendments to the connected transaction management system

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Zhejiang Chengchang Technology Co., Ltd.
Announcement No.: 2026-046

This company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

There were no proposals rejected at this shareholders' meeting.
This meeting did not involve changes to previous resolutions made by shareholders.

I. Meeting Details

Meeting Time:
(1) On-site meeting: June 2, 2026 (Tuesday) at 14:30
(2) Online voting via the Shenzhen Stock Exchange trading system: June 2, 2026, from 9:15-9:25 and 9:30-11:30, and from 13:00-15:00. Online voting via the internet voting system: any time from 9:15 to 15:00 on June 2, 2026.
Meeting Location: Conference Room, Building 3, Yunchuang Gallium Valley R&D Center, No. 428, Zhiqiang Road, Xihu District, Hangzhou.
Meeting Method: The shareholders' meeting combined on-site voting and online voting.
Meeting Convener: Board of Directors of Zhejiang Chengchang Technology Co., Ltd.
Meeting Host: Ms. Luo Shanshan, Chairwoman.
The convening and holding of the meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Stock Listing Rules of the Shenzhen Stock Exchange, and the Articles of Association.

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