Securities Code: 002373 Securities Abbreviation: Chariot Technology Announcement Number: 2026-034
Beijing Chariot Technology Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Special Notes:
- No proposals were rejected at this general meeting.
- This general meeting did not involve any changes to resolutions previously passed.
I. Meeting Convening and Attendance
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Time of Meeting: (1) On-site meeting time: May 8, 2026, 15:00 (2) Online voting time: Voting via the Shenzhen Stock Exchange system was available from May 8, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting via the Shenzhen Stock Exchange internet voting system was available at any time from May 8, 2026, 9:15 to 15:00.
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Meeting Location: 1st Floor Conference Room, Building B, Chariot Tower, Courtyard 27, Zhongguancun Software Park, No. 8 Northeast Ring Road, Haidian District, Beijing.
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Meeting Method: A combination of on-site and online voting.
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Convenor: The Company's Board of Directors.
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Presiding Officer: Mr. Xia Shudong, Chairman.
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The convening and holding procedures of this general meeting comply with the requirements of laws and regulations such as the "Company Law" and the provisions of the "Articles of Association."
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Attendance: (1) On-site attendance: A total of 5 shareholders and shareholder representatives attended the on-site meeting, representing 345,608,318 shares of the Company, accounting for 21.9195% of the total voting shares.
(2) Online voting participation: The qualifications of shareholders voting through the online voting system have been verified by the Shenzhen Stock Exchange trading system. According to data provided by Shenzhen Securities Information Co., Ltd., 498 shareholders voted online, representing 44,627,434 shares of the Company, accounting for 2.8304% of the total voting shares.
(3) Overall attendance: A total of 503 shareholders and shareholder representatives attended the meeting, representing 390,235,752 shares of the Company, accounting for 24.7500% of the total voting shares. Excluding the Company's directors, senior management, and shareholders who individually or collectively hold more than 5% of the Company's shares (hereinafter referred to as "minority shareholders"), there were 499 minority shareholders, representing 44,905,934 shares, accounting for 2.8481% of the total voting shares. Some of the Company's directors, senior management, the Company Secretary, and the witnessing lawyers attended or were present at the meeting.
II. Proposal Review and Voting Results
This general meeting reviewed and approved the following resolutions through a combination of on-site and online voting:
- Approval of the "2025 Board of Directors Work Report"; Voting results: In favor: 386,030,976 shares, accounting for 98.9225% of the total valid voting shares present at the meeting. Against: 3,779,605 shares, accounting for 0.9685% of the total valid voting shares present at the meeting. Abstain: 425,171 shares, accounting for 0.1090% of the total valid voting shares present at the meeting. Among minority shareholders: In favor: 40,701,158 shares, accounting for 90.6365% of the total valid voting shares held by minority shareholders present at the meeting. Against: 3,779,605 shares, accounting for 8.4167% of the total valid voting shares held by minority shareholders present at the meeting. Abstain: 425,171 shares, accounting for 0.9468% of the total valid voting shares held by minority shareholders present at the meeting. The meeting heard the performance report of the independent directors for 2025.