Shenzhen Zhimi Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The third meeting of the third Board of Directors has approved the "Notice of the Second Extraordinary Shareholders' Meeting in 2026," deciding to hold the second extraordinary shareholders' meeting on June 17, 2026. This meeting will be conducted through a combination of on-site voting and online voting. The relevant matters are notified as follows:
Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting in 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Stock Listing Rules," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of Shenzhen Stock Exchange," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time:
- (1) On-site Meeting Time: June 17, 2026, 15:00
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 17, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 17, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: June 12, 2026
- Attendees:
- (1) Shareholders holding shares of the Company on the record date. All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch after the market closes on June 12, 2026, have the right to attend and vote at this shareholders' meeting as announced in this notice; shareholders unable to attend in person may authorize others in writing to attend on their behalf (the authorized person need not be a shareholder of the Company);
- (2) Company directors and senior management;
- (3) Lawyers hired by the Company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: 23rd Floor, East Tower, Lepu Building, Xingke Road, Nanshan District, Shenzhen.
Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting