Securities Code: 002957 Securities Abbreviation: Kere Technology Announcement No.: 2026-029 Shenzhen Kere Technology Co., Ltd. 2026 First Extraordinary General Meeting Resolution Announcement 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 major omissions. Special Notes:
- There were no additions, rejections, or changes to the proposals at this shareholders' meeting.
- This shareholders' meeting did not involve any changes to previous shareholders' meeting resolutions.
I. Meeting Convening and Attendance
(I) Meeting Convening
- Meeting Convening Time: June 22, 2026 (Monday) at 14:00
- On-site Meeting Location: Conference Room 15, A Tower, Ruiming Building, Kere Intelligent Manufacturing Industrial Park, Guangqiao Road, Tianliao Community, Yutang Street, Guangming District, Shenzhen
- Meeting Convener: The Board of Directors of Shenzhen Kere Technology Co., Ltd. (hereinafter referred to as the "Company")
- Meeting Chairman: Mr. Peng Shaodong, Vice Chairman of the Company
- Meeting Method: This meeting was held through a combination of on-site voting and online voting.
- Online Voting Time: Online voting through the Shenzhen Stock Exchange trading system was available from June 22, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00. Online voting through the Shenzhen Stock Exchange internet voting system (http://wltp.cninfo.com.cn) was available from June 22, 2026, 09:15 to June 22, 2026, 15:00 on any time.
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Rules for the General Meeting of Shareholders of Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
(II) Meeting Attendance