Securities Code: 002337 Securities Abbreviation: Racecom Technology Announcement No.: 2026-008
Tianjin Racecom Technology Co., Ltd. 2026 First Extraordinary Shareholders' Meeting Resolution Announcement
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Notice:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting did not involve any changes to previous shareholders' meeting resolutions.
I. Meeting Convening and Attendance
- Meeting Convening
Meeting Time: 2:30 PM, March 23, 2026 Meeting Location: Conference Room, Tianjin Racecom Technology Co., Ltd., No. 9 Haitai Development Fourth Road (Outer Ring), Huayuan New Technology Industrial Park, Tianjin. Meeting Method: A combination of on-site voting and online voting. Meeting Convener: The Company's Board of Directors. The convening of this shareholders' meeting was approved by the sixth meeting of the ninth Board of Directors. Meeting Chairman: Chairman Mr. Zhang Xiaochen The convening and holding procedures, attendee qualifications, and voting procedures of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
- Meeting Attendance
A total of 203 shareholders and authorized representatives attended the on-site meeting and voted online, representing 221,271,884 shares, or 37.9441% of the total voting shares of the Company. A total of 2 shareholders and authorized representatives attended the on-site meeting, representing 218,660,800 shares, or 37.4964% of the total voting shares of the Company.