Beijing Zhongyan Dadi Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
The Company held the fourth meeting of the fourth session of the Board of Directors on April 17, 2026, and approved the proposal to convene the 2025 Annual Shareholders' Meeting. The meeting is scheduled for May 11, 2026 (Monday) at 14:00. For specific details, please refer to the notice disclosed by the Company on April 21, 2026, on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2026-020).
On April 30, 2026, Wang Lijian, a shareholder holding 24.96% of the shares, submitted a letter to the Board of Directors proposing to add a temporary proposal to the 2025 Annual Shareholders' Meeting. The proposal requests the Company to submit the "Proposal to Authorize the Board of Directors to Issue Shares to Specific Targets by Simplified Procedures" for discussion at the 2025 Annual Shareholders' Meeting. For specific details, please refer to the announcement disclosed by the Company on April 30, 2026, in the Securities Times, Shanghai Securities Journal, China Securities Journal, and Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2026-027).
According to the Company Law of the People's Republic of China and the Rules for Shareholders' Meetings of Listed Companies, shareholders holding more than 1% of the Company's shares can propose temporary proposals in writing to the convener at least 10 days before the meeting. The Board of Directors has reviewed and confirmed that as of the trading day prior to this announcement, Wang Lijian directly holds 43,522,456 shares of the Company, accounting for 24.96% of the total share capital, qualifying him to propose a temporary proposal. The content of the proposal does not violate relevant laws and regulations and complies with the provisions of the Articles of Association and the powers of the shareholders' meeting. The Board of Directors agrees to submit this temporary proposal for discussion at the 2025 Annual Shareholders' Meeting.
Aside from the addition of the above temporary proposal, the time, location, and share registration date for the 2025 Annual Shareholders' Meeting remain unchanged. The supplementary notice regarding the shareholders' meeting after the addition of the temporary proposal is as follows:
Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- 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 Listing Rules, and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standard Operation of Main Board Listed Companies.
- Meeting Time:
- (1) On-site Meeting Time: May 11, 2026, 14:00
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 11, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is from 9:15 to 15:00 on May 11, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Share Registration Date: May 6, 2026
- Attendees:
- (1) Shareholders or their agents holding shares of the Company as of the share registration date (May 6, 2026) are entitled to attend the meeting. They may authorize agents to attend and vote on their behalf (the format of the authorization letter is detailed in Attachment 2). The agent does not need to be a shareholder of the Company.
- (2) Company directors and senior management.
- (3) Lawyers appointed by the Company.
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room, 12th Floor, Tongjing Building, No. 2 Pingguoyuan Road, Shijingshan District, Beijing.