Special Reminder
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time
- (1) On-site Meeting: June 1, 2026 (Monday) at 14:00
- (2) Online Voting: June 1, 2026 (Monday) via the Shenzhen Stock Exchange trading system during trading hours: 9:15—9:25, 9:30—11:30, and 13:00—15:00; via the Shenzhen Stock Exchange internet voting system (http://wltp.cninfo.com.cn) from 9:15 to 15:00.
- Meeting Location: Conference Room, 10th Floor, Chuhuan Technology Building A, No. 388 Xingqiao Street, Gongshu District, Hangzhou, Zhejiang Province.
- Meeting Method: Combination of on-site voting and online voting.
- Meeting Convener: The Board of Directors of the Company.
- Meeting Host: Mr. Chen Budong, Chairman.
- The convening and conducting of this meeting comply with the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, and the Articles of Association of Chuhuan Technology Co., Ltd.
(2) Attendance
The Company and all members of the Board of Directors ensure that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.
- Overall Attendance of Shareholders
| Category | Number | Number of Shares Represented | Percentage of Total Voting Shares (%) |
|----------|--------|-----------------------------|-------------------------------------|
| Shareholders and Authorized Representatives | 39 | 52,012,325 | 65.1347 |
| On-site Attendance | 10 | 51,391,223 | 64.3569 |
| Online Voting | 29 | 621,102 | 0.7778 |
| Small and Medium Shareholders and Authorized Representatives | 32 | 5,281,180 | 6.6136 | - Company directors, senior management, and witnessing lawyers attended the meeting.