Securities Code: 002137 Securities Abbreviation: Shiyida Announcement No.: 2026-020
Shenzhen Shiyida Technology Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of this announcement, and that it contains no false records, misleading statements, or significant omissions.
Special Notes:
- The meeting resulted in the rejection of proposals. The rejected proposals were: "Remuneration Plan for the Company's Chairman and Chief Executive Officer (CEO) for 2025" and "Remuneration Plan for the Company's Chairman and Chief Executive Officer (CEO) for 2026".
- This shareholder meeting does not involve any changes to previously approved resolutions.
I. Meeting Convening Situation
- Convenor: The Board of Directors. The Thirteenth Meeting of the Seventh Board of Directors reviewed and approved the "Proposal on Convening the 2025 Annual General Meeting".
- Meeting Time: (1) On-site Meeting Time: 15:00 on Thursday, May 14, 2026. (2) Online Voting Time: May 14, 2026. Specifically, the trading system of the Shenzhen Stock Exchange was available for online voting from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM on May 14, 2026. The internet voting system of the Shenzhen Stock Exchange was available for voting at any time between 9:15 AM and 3:00 PM on May 14, 2026.
- Meeting Chairperson: Ms. Chen Yamei, Chairperson.
- On-site Meeting Location: Jinlong Factory Conference Room, Jinlong First Road, Baolong Street, Longgang District, Shenzhen.
- Meeting Method: A combination of on-site voting and online voting.
- The convening, holding, and voting procedures of this shareholder meeting comply with the "Company Law," "Rules for Shareholders' Meetings of Listed Companies," "Listing Rules of the Shenzhen Stock Exchange," and the "Articles of Association" and other relevant laws, regulations, and normative documents.
II. Meeting Attendance
A total of 228 shareholders and shareholder representatives attended the meeting, representing 249,384,518 shares, or 43.1831% of the total voting shares. Among them: (1) 14 shareholders and shareholder representatives attended the on-site meeting, representing 242,025,253 shares, or 41.9088% of the total voting shares. (2) 214 shareholders participated in the online voting, representing 7,359,265 shares, or 1.2743% of the total voting shares. (3) Small and medium shareholders (defined as shareholders and shareholder representatives other than company directors, senior management, or those holding 5% or more of the shares, individually or collectively) who attended the on-site meeting and participated in online voting totaled 226 individuals, representing 7,992,587 shares, or 1.3840% of the total voting shares. Company directors and the Company Secretary attended the meeting. Senior management and the legal representatives from Beijing Deheng (Shenzhen) Law Firm, Mr. Tang Yongsheng and Ms. Li Xinyue, were also present.
III. Proposal Review and Voting Results
The shareholder meeting reviewed the following proposals through a combination of on-site and online voting:
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Approval of the "2025 Board of Directors' Work Report" Voting Results: 245,325,115 votes in favor, representing 98.3722% of the valid voting shares present; 2,535,600 votes against, representing 1.0167%; and 1,523,803 abstentions (including 1,323,003 shares abstained due to non-voting), representing 0.6110%. For small and medium shareholders present: 3,933,184 votes in favor, representing 49.2104%; 2,535,600 votes against, representing 31.7244%; and 1,523,803 abstentions (including 1,323,003 shares abstained due to non-voting), representing 19.0652%.
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Approval of the "2025 Annual Report (Full Text and Summary)" Voting Results: 245,485,515 votes in favor, representing 98.4365% of the valid voting shares present; 2,300,700 votes against, representing 0.9226%; and 1,598,303 abstentions (including 1,323,003 shares abstained due to non-voting), representing 0.6409%. For small and medium shareholders present: 4,093,584 votes in favor, representing 51.2173%; 2,300,700 votes against, representing 28.7854%; and 1,598,303 abstentions (including 1,323,003 shares abstained due to non-voting), representing 19.9973%.