Securities Code: 002866
Securities Abbreviation: Chanyi Technology
Announcement Number: 2026-028
Jiangsu Chanyi Technology Co., Ltd.
Announcement of Resolutions from the First Extraordinary General Meeting of 2026
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Reminder:
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The general meeting did not add, reject, or amend any proposals.
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The general meeting does not involve changing any resolutions previously passed by the general meeting.
I. Convening and Attendance of the Meeting
- Meeting Convening Status
Meeting Notice: The notice for the first extraordinary general meeting of Jiangsu Chanyi Technology Co., Ltd. (hereinafter referred to as the "Company") in 2026 was published on May 30, 2026.
(1) On-site Meeting Time: 1:30 PM on June 16, 2026 (Tuesday);
Online Voting Time: June 16, 2026;
The specific online voting time through the Shenzhen Stock Exchange system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on June 16, 2026; the specific voting time through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on June 16, 2026.
Equity Registration Date: June 09, 2026 (Tuesday)
On-site Meeting Location: Second Floor Conference Room, Jiangsu Chanyi Technology Co., Ltd., No. 33 Lingbo Road, Gaoyou City, Jiangsu Province
Meeting Method: Combination of on-site voting and online voting
Meeting Convener: The Company's Board of Directors
Meeting Chairman: Chairman Mr. Zou Weimin
The convening and holding of this shareholders' meeting comply with the "Company Law of the People's Republic of China," the "Company Law of Listed Companies," and other relevant laws, regulations, departmental rules, normative documents, and the Company's Articles of Association.
- Meeting Attendance Status
Overall Shareholder Attendance:
A total of 318 shareholders attended the meeting through on-site and online voting, representing 152,403,091 shares, or 52.6395% of the total voting shares of the Company.
Of these: 3 shareholders attended through on-site voting, representing 140,753,483 shares, or 48.6158% of the total voting shares of the Company.
315 shareholders attended through online voting, representing 11,649,608 shares, or 4.0237% of the total voting shares of the Company.
Overall Attendance of Small and Medium Shareholders:
A total of 315 small and medium shareholders attended the meeting through on-site and online voting, representing 11,649,608 shares, or 4.0237% of the total voting shares of the Company.
Of these: 0 small and medium shareholders attended through on-site voting, representing 0 shares, or 0.0000% of the total voting shares of the Company.
315 small and medium shareholders attended through online voting, representing 11,649,608 shares, or 4.0237% of the total voting shares of the Company.
All directors, the board secretary, and senior management of the Company attended or were present at the meeting via video conference or in person. The supervising lawyers from Jiangsu Century Tongren Law Firm attended the meeting via video conference or in person. The convening and holding of this meeting comply with the "Company Law," the "Rules for Shareholders' Meetings of Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules," and other relevant laws, regulations, normative documents, and the Company's Articles of Association.
II. Proposal Review and Voting Status
- Approval of the "Proposal on Whether the Company Meets the Conditions for Issuing A-shares to Specific Objects";