Securities Code: 002306 Securities Abbreviation: *ST Yunwang Announcement No.: 2026-027
Zhongke Yunwang Technology Group Co., Ltd.
Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Zhongke Yunwang Technology Group Co., Ltd. (hereinafter referred to as the "Company")'s Sixth Board of Directors' Second (Extraordinary) Meeting in 2026 agreed to convene the 2025 Annual Shareholders' Meeting to review proposals submitted by the Board of Directors. The relevant matters of this shareholders' meeting are hereby notified as follows:
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting
- Convener: The Sixth Board of Directors of the Company
- Legality and Compliance of Meeting Convening: The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Meeting Time: (1) On-site Meeting Time: 14:00 on April 28, 2026 (Tuesday) (2) Online Voting Time: The online voting time through the Shenzhen Stock Exchange trading system is: 9:15-9:25, 9:30-11:30 on April 28, 2026, and 13:00-15:00; the online voting time through the Shenzhen Stock Exchange Internet Voting System is: any time between 9:15 and 15:00 on April 28, 2026.
- Meeting Method: Combination of on-site voting and online voting (1) On-site Voting: Shareholders attending the on-site meeting or entrusting an agent in writing to attend the meeting and vote. The entrusted agent does not need to be a shareholder of the Company; (2) Online Voting: The Company provides an online voting platform for shareholders through the Shenzhen Stock Exchange trading system and the Shenzhen Stock Exchange Internet Voting System (http://wltp.cninfo.com.cn). Shareholders can exercise their voting rights through the above systems during the online voting period. Shareholders can only choose one of the above voting methods. If there is a duplicate vote for the same voting right, the result of the first vote shall prevail.
- Equity Registration Date: April 23, 2026