002369SZSE

Announcement on Uncovered Losses Reaching One-Third of Share Capital

Shenzhen Zowee Tech. Co., Ltd.·April 27, 2026

✨ AI Summary

Shenzhen Zhuoyi Technology Co., Ltd. announces that its uncovered losses have reached one-third of its share capital, totaling RMB 165.86582 million against a share capital of RMB 56.69563 million. This situation necessitates a shareholder meeting. The company attributes losses to insufficient orders, underutilized capacity, and provisions for bad debts and impairments. Mitigation strategies include strengthening customer relationships, focusing on core businesses, optimizing internal management, and improving corporate governance.

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Securities Code: 002369 Securities Abbreviation: Zhuoyi Technology Announcement No.: 2026-018

Shenzhen Zhuoyi Technology Co., Ltd. Announcement on Uncovered Losses Reaching One-Third of Share Capital

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.

Shenzhen Zhuoyi Technology Co., Ltd. (hereinafter referred to as the "Company") convened the third meeting of the seventh Board of Directors on April 24, 2026, and reviewed and approved the "Proposal on Uncovered Losses Reaching One-Third of Share Capital." This proposal needs to be submitted to the Company's 2025 Annual General Meeting of Shareholders for review. The specific details are hereby announced as follows:

I. Overview

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