Stock Code: 002981
Stock Abbreviation: Chaoyang Technology
Announcement Number: 2026-014
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Guangdong Chaoyang Electronic Technology Co., Ltd.
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder:
- There are no rejected proposals in this shareholders' meeting.
- This shareholders' meeting does not involve changes to the resolutions of the previous shareholders' meeting.
I. Meeting Convening and Attendance
- Meeting convening details:
(1) Time of the on-site meeting: March 31, 2026, at 14:30.
(2) Online voting time: March 31, 2026. The specific time for online voting through the Shenzhen Stock Exchange trading system is: March 31, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is: any time from 9:15 to 15:00 on March 31, 2026.
(3) Location of the on-site meeting: Baiyang Meeting Room, No. 17 Jiangnan Avenue, Qishi Town, Dongguan City, Guangdong Province.
(4) Meeting method: a combination of on-site voting and online voting.
(5) Meeting convener: the company's board of directors.
(6) On-site meeting host: Ms. Guo Liqin, Chairwoman.
The convening and holding of this meeting comply with relevant laws and regulations and the provisions of the Articles of Association of Guangdong Chaoyang Electronic Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").
- Attendance of shareholders:
A total of 136 shareholders and authorized representatives attended this meeting, representing 90,638,916 shares, accounting for 65.9259% of the total voting shares of the company. Among them, 6 shareholders and authorized representatives attended the on-site meeting, representing 89,754,176 shares, accounting for 65.2824% of the total voting shares; 130 shareholders attended via online voting, representing 884,740 shares, accounting for 0.6435% of the total voting shares.
Among the attendees, 131 were small and medium-sized investors (excluding company directors, senior management, and shareholders holding more than 5% of the company's shares individually or collectively), representing 901,740 shares, accounting for 0.6559% of the total voting shares.
- Company directors attended this shareholders' meeting, and the company's senior management and appointed lawyers were present as observers.