Securities Code: 002471 Securities Abbreviation: Zhongchao Holdings Announcement No.: 2026-062
Jiangsu Zhongchao Holdings Co., Ltd.
2026 Sixth Extraordinary General Meeting Resolution Announcement
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.
Special Reminder:
● No proposals were rejected at this shareholder meeting.
● The amendment of the company's articles of association was considered and approved at this shareholder meeting.
● This shareholder meeting did not involve changes to resolutions previously passed by shareholders.
I. Meeting Convening and Attendance
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On-site meeting convening time: August 10, 2026, 13:30
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Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is August 10, 2026, from 9:15–9:25, 9:30–11:30, and 13:00–15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on August 10, 2026.
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Meeting method: This shareholder meeting was held using a combination of on-site voting and online voting.
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Convenor of the shareholder meeting: The company's board of directors.
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Presider of the on-site meeting: Ms. Li Bianfen, Chairperson.
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Attendance at the meeting: A total of 1,611 shareholders and their authorized representatives attende