Zhongcai Technology Co., Ltd.
Announcement No.: 2026-028
This company and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to resolutions from the previous shareholders' meeting.
Meeting Details and Attendance
Meeting Time: May 29, 2026, at 15:30
Meeting Location: 12th Floor, Building 7, No. 6, North Street, Dongsheng Technology Park, Haidian District, Beijing
Voting Method: Combination of on-site voting and online voting
Meeting Convener: Chairman Mr. Huang Zaiman of the 7th Board of Directors
The convening, holding procedures, qualifications of attendees, and voting procedures of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.
A total of 655 authorized representatives of shareholders attended the meeting, representing 655 shareholders and 1,141,565,244 shares, accounting for 68.0263% of the total voting shares of the company.
Among them, 3 authorized representatives attended the meeting on-site, representing 3 shareholders and 1,013,099,204 shares, accounting for 60.3710% of the total voting shares.
652 shareholders voted online, representing 128,466,040 shares, accounting for 7.6553% of the total voting shares.
There were 654 minority investors (shareholders holding less than 5% of the company's shares) present, representing 130,690,640 shares, accounting for 7.7879% of the total voting shares.
The company's directors and the board secretary attended the meeting, along with some senior management and lawyers.