002069SZSE

Notice of the Second Extraordinary Shareholders' Meeting of 2026

Zhangzidao Co., Ltd.·May 29, 2026·6 pages

✨ AI Summary

The notice announces the convening of the second extraordinary shareholders' meeting of 2026 on June 16, 2026. The meeting will discuss the proposal for investing in a deep-sea raft aquaculture project. Shareholders can vote in person or online, with the record date set for June 10, 2026. The proposal requires a simple majority to pass.

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Exchange Summary

EGM-ONLINE

The Company will hold the 2nd Extraordinary General Meeting of 2026 at 10:00 on 16 June 2026. Meeting agenda: 1. Investment in the construction of a project Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 10 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 11 June 2026 to 11 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 16 June 2026 Voting code:362069 Voting abbreviation:Zoneco voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 16 June 2026 to 16 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Notice of the Second Extraordinary Shareholders' Meeting of 2026

Zhangzidao Group Co., Ltd. (hereinafter referred to as "the Company" or "we") 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 eighth meeting of the ninth Board of Directors proposes to hold the second extraordinary shareholders' meeting of 2026 on June 16, 2026. The relevant matters of this shareholders' meeting are announced as follows:

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