002244SZSE

Announcement on Change of Venue for 2025 Annual Shareholders' Meeting

Exchange Summary

AGM CHANGE

Further to our previous message on 14 May 2026 about the Company's Annual General Meeting of 2025, the Company announced on 01 June 2026 the following changes made with regard to the said meeting: Change in relevant item(s): 1) Meeting Venue:2F, No. 53, Pinghai Road, Hangzhou, Zhejiang Other information remains unchanged.

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