002637SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Zanyu Technology Group Co., Ltd.··7 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Zanyu Technology Group Co., Ltd. Key decisions included the approval of the 2025 Board Work Report, Annual Report, Financial Settlement Report, and Profit Distribution Plan. The meeting saw participation from 411 shareholders, representing 52.19% of the voting shares, with all resolutions passing by significant majorities.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 28 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. 2025 annual accounts report 4. 2025 profit distribution plan 5. Reappointment of audit firm 6. 2026 application for comprehensive credit line to banks by the Company and subsidiaries 7. Verification of the 2026 guarantee quota for bank credit of the Company and subsidiaries 8. Financial aid to joint stock companies 9. Launching futures hedging business in 2026 10. 2025 remuneration results for directors and senior management and 2026 remuneration plan 11. Amendments to the remuneration management system for directors and senior management 12. Authorization to the board to handle matters regarding the share offering to specific parties via a simplified procedure The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY1.20000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Zanyu Technology Group Co., Ltd.
Announcement No.: 2026-029

The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, and bear responsibility for any false records, misleading statements, or significant omissions in the announcement.

Special Reminder:

  1. There are no proposals for increase, change, or rejection at this shareholders' meeting.
  2. This shareholders' meeting was held in a combination of on-site voting and online voting.

I. Meeting Convening and Attendance

  1. Meeting Convening Situation
    (1) On-site meeting time: May 28, 2026, 13:30
    (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 28, 2026; voting through the Shenzhen Stock Exchange internet voting system can be done at any time from 9:15 to 15:00 on May 28, 2026.
    (3) Meeting location: Conference Room A1815, Zanyu Technology Group Co., Ltd. (Address: 18th Floor, No. 702 Gudun Road, Xihu District, Hangzhou).
    (4) Meeting method: This shareholders' meeting was held in a combination of on-site voting and online voting.
    (5) Convener: The board of directors of Zanyu Technology Group Co., Ltd. (hereinafter referred to as "Zanyu Technology" or "the Company").
    (6) Meeting host: Mr. Zhang Jingguo, Chairman.
    (7) The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, Stock Listing Rules of the Shenzhen Stock Exchange, and the Articles of Association, as well as other laws, regulations, and normative documents.

  2. Attendance Situation
    (1) Overall situation of participating shareholders: A total of 411 shareholders and their proxies attended this shareholders' meeting, representing 236,500,539 shares, accounting for 52.1900% of the total voting shares of the company.
    Note: The total number of valid voting shares of the company is 453,152,700 shares = total shares of the company 470,401,000 shares - shares in the company's repurchase special securities account 17,248,300 shares.
    (2) On-site meeting attendance: A total of 19 shareholders and their proxies attended the on-site voting, representing 177,875,049 shares, accounting for 39.2528% of the total voting shares of the company.
    (3) Online voting situation: The qualifications of shareholders participating in online voting have been certified by the Shenzhen Stock Exchange system. According to data provided by Shenzhen Securities Information Co., Ltd., a total of 392 shareholders participated in online voting, representing 58,625,490 shares, accounting for 12.9372% of the total voting shares of the company.
    (4) Attendance of small and medium shareholders (small and medium investors refer to shareholders other than the following: 1. Directors and senior management of the listed company; 2. Shareholders holding 5% or more of the listed company either individually or collectively): A total of 397 people, representing 44,035,987 shares, accounting for 9.7177% of the total voting shares of the company.
    (5) Company directors, senior management, and witnessing lawyers attended this meeting.

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