Securities Code: 002634 Securities Abbreviation: *ST Bangjie Announcement No.: 2026-067
Zhejiang Bangjie Holding Group Co., Ltd. Announcement of Resolution of the Pre-Restructuring Creditors' Meeting
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 major omissions.
Special Notes: (1) The pre-restructuring creditors' meeting did not involve any new proposals, amendments, or vetoes. (2) The pre-restructuring creditors' meeting did not involve any changes to resolutions previously passed by the shareholders' meeting. (3) The pre-restructuring creditors' meeting voted to approve the "Adjustment Plan for Equity Interests of the Proposed Restructuring Plan of Zhejiang Bangjie Holding Group Co., Ltd. (Proposal)".
I. Meeting Convening and Attendance
- Meeting Convening
(1) Meeting Time: On-site meeting time: June 17, 2026, 14:30 Online voting time: Online voting through the Shenzhen Stock Exchange system was conducted from June 17, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system was available at any time between June 17, 2026, 9:15 and 15:00. (2) Meeting Location: Company conference room, No. 21, Suxi Town, Yiwu City, Zhejiang Province. (3) Meeting Method: A combination of on-site voting and online voting. (4) Meeting Convener: The Company's pre-restructuring administrator. (5) Meeting Chairman: Mr. Cao Yuangang, Chairman of the Company. (6) The convening and holding of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents such as the "Enterprise Bankruptcy Law," "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Stock Listing Rules," and "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association."
- Meeting Attendance
A total of 230 shareholders and their authorized representatives attended the meeting, representing 193,008,243 shares, or 42.9152% of the total voting shares. Among them, 4 shareholders and their authorized representatives attended the on-site meeting, representing 140,139,666 shares, or 31.1599% of the total voting shares. 226 shareholders attended the meeting via online voting, representing 52,868,577 shares, or 11.7553% of the total voting shares.
A total of 228 small and medium investors attended the meeting, representing 74,542,788 shares, or 16.5745% of the total voting shares.