Zhou Dasheng Jewelry Co., Ltd.
Announcement No.: 2026-030
This company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Time of the on-site meeting: June 1, 2026 (Monday) at 14:30.
- Location of the on-site meeting: Multi-functional conference room, 5th floor, Building A, Shui Bei Yi Hao, 3033 Buxin Road, Luohu District, Shenzhen.
- Method of convening: Combination of on-site voting and online voting.
- Meeting convener: Board of Directors of Zhou Dasheng Jewelry Co., Ltd.
- Meeting host: Mr. Zhou Zongwen, Chairman.
- Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is during trading hours on June 1, 2026, namely 9:15-9:25, 9:30-11:30, and 13:00-15:00; the start time for voting through the Shenzhen Stock Exchange internet voting system is 9:15 AM on June 1, 2026, and the end time is 3:00 PM on June 1, 2026.
- The convening, procedures, qualifications of attendees, and voting procedures of this meeting comply with the relevant laws, administrative regulations, departmental rules, normative documents, and the provisions of the Articles of Association of the Company, including the Company Law of the People's Republic of China and the Rules for Shareholders' Meetings of Listed Companies.