Securities Code: 002779 Securities Abbreviation: Zhongjian Technology Announcement Number: 2026-015 Zhejiang Zhongjian Technology Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders 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 material omissions.
I. Basic Situation of the Meeting
- Meeting Session: 2025 Annual General Meeting of Shareholders
- 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 Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Norms for the Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: April 22, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is April 22, 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 April 22, 2026, 9:15 to 15:00.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: April 15, 2026
- Attendees: (1) Company Shareholders: All shareholders of the Company registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of business on the equity registration date are entitled to attend the shareholders' meeting and may authorize an agent to attend the meeting and vote in writing (see attachment for the power of attorney). The authorized agent need not be a shareholder of the Company. (2) Company Directors and Senior Management Personnel; (3) Lawyers hired by the Company; (4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations.
- Meeting Location: Second-floor conference room of the Company, No. 155 Mingyuan North Road, Economic Development Zone, Yongkang City, Zhejiang Province.
II. Matters to be Discussed at the Meeting
- Proposal List for this Shareholders' Meeting