002471SZSE

Notice of the 2026 Fourth Extraordinary Shareholders' Meeting

Jiangsu Zhongchao Holding CO.,LTD.··5 pages

✨ AI Summary

This announcement informs shareholders of the upcoming Fourth Extraordinary Shareholders' Meeting scheduled for June 18, 2026. The meeting will be held both in-person and online. Shareholders must register by June 15, 2026, to participate. Key proposals include the approval of various shareholder suggestions.

Summary generated by AI · Always verify with source document

Exchange Summary

EGM-ONLINE

The Company will hold the 4th Extraordinary General Meeting of 2026 at 13:30 on 18 June 2026. Meeting agenda: 1. Provision of guarantee quota Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 12 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 15 June 2026 to 15 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 18 June 2026 Voting code:362471 Voting abbreviation:Zhongchao Holding voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 18 June 2026 to 18 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

I. Basic Information of the Shareholders' Meeting

  1. Meeting Name: 2026 Fourth Extraordinary Shareholders' Meeting

  2. Meeting Type: Shareholders' Meeting

  3. This meeting's notice complies with the "Company Law of the People's Republic of China" and relevant regulations of the Shenzhen Stock Exchange.

  4. Meeting Time: (1) In-person meeting time: June 18, 2026, at 13:30 (2) Online voting time: June 18, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00

  5. Registration method: In-person registration and online voting.

  6. Deadline for registration: June 12, 2026

  7. Meeting location: Jiangsu Province, Yixing City, Industrial Park, No. 999, Jiangsu Zhongchao Control Co., Ltd. Conference Room.

II. Meeting Proposal Items

  1. This shareholders' meeting will propose the following items:

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing