Stock Code: 002410 Stock Abbreviation: Guangda Technology Announcement Number: 2026-016
Guangda Technology Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement
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 material omissions.
Special Note: There were no vetoes or additions to proposals at this shareholders' meeting, nor did it involve any changes to the resolutions of the previous shareholders' meeting.
I. Meeting Convening and Attendance
- Meeting Convening
Guangda Technology Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Annual Shareholders' Meeting using a combination of in-person voting and online voting.
The in-person meeting was held on April 23, 2026, in Meeting Room 101, Building 13, East Area, No. 10 Xibeiwang East Road, Haidian District, Beijing, at the Guangda Information Building. The online voting period through the Shenzhen Stock Exchange trading system was: April 23, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. The online voting period through the Shenzhen Stock Exchange internet voting system was: any time from 9:15 to 15:00 on April 23, 2026.
This shareholders' meeting was convened by the Company's Board of Directors, and the in-person meeting was presided over by Mr. Yuan Zhenggang, Chairman of the Company.
- Meeting Attendance
Overall Shareholder Attendance: A total of 616 shareholders attended the meeting through in-person and online voting, representing 672,129,252 shares, or 41.0155% of the Company's total voting shares. Among them, 24 shareholders attended through in-person voting, representing 500,366,024 shares, or 30.5340% of the Company's total voting shares. 592 shareholders attended through online voting, representing 171,763,228 shares, or 10.4815% of the Company's total voting shares.