Notice of the 2025 Annual General Meeting of Shareholders
Securities Code: 002369 Securities Abbreviation: Zowee Technology Announcement No.: 2026-020
Shenzhen Zowee Technology 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 that there are 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: The Board of Directors.
- Legality and Compliance of the Meeting: The convening and holding of this shareholders' meeting are in compliance with the Company Law of the People's Republic of China and other relevant laws, administrative regulations, departmental rules, and the Articles of Association, as resolved by the third meeting of the seventh Board of Directors.
- Date and Time of the Meeting: (1) On-site meeting time: 15:00 on May 18, 2026 (Monday). (2) Online voting time: For voting through the SZSE trading system, the time is from 9:15 to 9:25 and 9:30 to 11:30 on the morning of May 18, 2026, and from 13:00 to 15:00 in the afternoon. For voting through the SZSE internet voting system, the time is any time between 9:15 AM and 3:00 PM on May 18, 2026.
- Method of Holding the Meeting: A combination of on-site voting and online voting.
- Equity Registration Date: May 13, 2026 (Wednesday).
- Attendees: (1) Ordinary shareholders of the Company holding shares on the equity registration date or their authorized representatives. All ordinary shareholders registered with the clearing company at the close of trading on the afternoon of the equity registration date are entitled to attend the shareholders' meeting and may, in writing, authorize a representative to attend the meeting and vote. This representative need not be a shareholder of the Company. (2) Directors and senior management personnel of the Company. (3) Lawyers appointed by the Company. (4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations.