Stock Code: 002343 Stock Abbreviation: Cizhen Media Announcement No.: 2026-020
Cizhen Media Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and the 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:
- This shareholder meeting did not involve any new proposals, rejections, or amendments.
- This shareholder meeting does not involve any changes to previous shareholder meeting resolutions.
I. Meeting Convening Details
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Meeting Time: (1) In-person meeting time: 2:30 PM on Friday, May 8, 2026. (2) Online voting time: May 8, 2026. Specifically, online voting through the Shenzhen Stock Exchange trading system will be from 9:15 AM - 9:25 AM, 9:30 AM - 11:30 AM, and 1:00 PM - 3:00 PM on May 8, 2026. Voting through the Shenzhen Stock Exchange internet voting system can be done at any time between 9:15 AM and 3:00 PM on May 8, 2026.
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In-person meeting location: 28th Floor Conference Room, Publishing Center, No. 95 Lijing Road, Honggutan District, Nanchang City, Jiangxi Province.
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Meeting method: This shareholder meeting was convened using a combination of in-person voting and online voting.
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Convenor: The Company's Board of Directors.
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Presider: Ms. Hua Yuping, Chairperson of the Company.
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The convening and holding procedures of this shareholder meeting comply with the provisions of the "Company Law," "Rules for Shareholders' Meetings of Listed Companies," and the "Articles of Association."