Stock Code: 002346 Stock Abbreviation: Zhezhong Shares Announcement No.: 2026-13 Shanghai Zhezhong Group Co., Ltd. Notice of the 2025 Annual General Meeting of Shareholders 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.
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 21, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 21, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 21, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 18, 2026
- Attendees: All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on May 18, 2026, are entitled to attend and vote at this meeting. Shareholders who cannot attend in person may entrust an agent to attend and vote on their behalf (proxy form format is attached as Appendix 2). The agent does not need to be a shareholder of the Company.
- Meeting Location: No. 368 Cang Gong Road, Fengxian District, Shanghai