Fujian Xunxing Zipper Technology Co., Ltd.
Announcement No.: 2026-017
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without any 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 resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time:
(1) On-site meeting time: May 28, 2026, at 14:30.
(2) Online voting time: May 28, 2026. The specific time for online voting through the Shenzhen Stock Exchange trading system is during trading hours on May 28, 2026, specifically from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the internet voting system is allowed at any time from 9:15 to 15:00 on May 28, 2026. - On-site meeting location: Conference Room on the second floor of Fujian Xunxing Zipper Technology Co., Ltd., East Industrial Zone, Shenhuhulou, Jinjiang City, Fujian Province.
- Meeting Method: This shareholders' meeting combined on-site voting and online voting.
- Meeting Convener: The company's board of directors.
- Meeting Host: Mr. Ding Chaoquan, Chairman of the company.
- The convening and holding of this shareholders' meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," "Listing Rules of the Shenzhen Stock Exchange," and other relevant laws, administrative regulations, departmental rules, normative documents, and the articles of association of Fujian Xunxing Zipper Technology Co., Ltd.
(2) Attendance
- Overall Attendance of Shareholders:
A total of 92 shareholders attended the meeting through on-site and online voting, representing 209,057,284 shares, accounting for 58.3959% of the total shares with voting rights. Among them, 3 shareholders attended on-site, representing 206,462,682 shares (57.6711% of the total shares with voting rights). 89 shareholders voted online, representing 2,594,602 shares (0.7247% of the total shares with voting rights). - Overall Attendance of Small and Medium Shareholders:
A total of 89 small and medium shareholders attended the meeting through on-site and online voting, representing 2,594,602 shares (0.7247% of the total shares with voting rights). Among them, 0 small and medium shareholders attended on-site, representing 0 shares (0.0000% of the total shares with voting rights). 89 small and medium shareholders voted online, representing 2,594,602 shares (0.7247% of the total shares with voting rights). - Other Attendees:
Company directors and senior management attended the meeting in person or via video conference. Lawyers Yang Wenjie and Gao Bingzheng from Guangdong Huashang Law Firm attended the meeting to witness and provide legal opinions.