Zanyu Technology Group Co., Ltd.
Announcement No.: 2026-035
Notice of the First Extraordinary Shareholders' Meeting of 2026
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1—Standard Operation of Main Board Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 25, 2026, 13:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 25, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 25, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: June 22, 2026
- Attendees:
- (1) All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the afternoon of the equity registration date have the right to attend the meeting and may appoint a proxy in writing to attend and vote on their behalf; the proxy does not need to be a shareholder of the company (the authorization letter is detailed in Attachment 2).
- (2) Company directors and senior management;
- (3) Witnessing lawyers hired by the company.
- Meeting Location: Conference Room A1815, Zanyu Building (Address: 18th Floor, No. 702 Gudun Road, Xihu District, Hangzhou).