Chutianlong Co., Ltd. (hereinafter referred to as "the Company") convened its first extraordinary shareholders' meeting on February 26, 2026, using a combination of on-site and online voting at the designated meeting location. The attendance of shareholders at this meeting was as follows:
| Category | Number of Shareholders | Number of Shares Represented | Percentage of Total Voting Shares |
|---|---|---|---|
| 1. Attending Shareholders and Representatives | 489 | 221,234,580 | 47.9760% |
| 1.1 On-site Attendance | 4 | 218,515,480 | 47.3863% |
| 1.2 Online Voting Attendance | 485 | 2,719,100 | 0.5897% |
| 2. Attendance of Small and Medium Investors | 487 | 3,246,781 | 0.7041% |
The meeting was convened by the Company's board of directors and presided over by Chairwoman Chen Liying. All directors and senior management attended, along with lawyers from Beijing Gaopeng Law Firm. The convening of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and the Articles of Association of the Company.
Proposal Review and Voting Results
The shareholders' meeting adopted a combination of on-site and online voting to review and approve the following proposals: The Company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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The meeting approved the proposal on the Company's compliance with the conditions for issuing A-shares to specific targets.
Proposal Agree Disagree Abstain Votes (shares) Percentage of Valid Votes 1.00 220,476,680 702,300 55,600 99.6574% This proposal is a special resolution and was passed by more than two-thirds of the valid voting shares held by attending shareholders (including proxies). The voting results from small and medium investors were:
Proposal Agree Disagree Abstain Votes (shares) Percentage of Small Investor Votes 1.00 2,488,881 702,300 55,600 76.6569% -
The meeting approved the proposal for the Company's 2026 plan to issue A-shares to specific targets. The voting results for each sub-proposal were as follows:
(1) Sub-proposal 2.01 "Type and Par Value of Issued Shares"Sub-proposal Agree Disagree Abstain Votes (shares) Percentage of Valid Votes 2.01 220,465,780 699,200 69,600 99.6525%
The voting results from small and medium investors were:
| Sub-proposal | Agree | Disagree | Abstain | Votes (shares) | Percentage of Small Investor Votes |
|---|---|---|---|---|---|
| 2.01 | 2,477,981 | 699,200 | 69,600 | 76.3212% |
(2) Sub-proposal 2.02 "Method and Timing of Issuance"
| Sub-proposal | Agree | Disagree | Abstain | Votes (shares) | Percentage of Valid Votes |
|---|---|---|---|---|---|
| 2.02 | 220,460,780 | 699,200 | 74,600 | 99.6502% |
The voting results from small and medium investors were:
| Sub-proposal | Agree | Disagree | Abstain | Votes (shares) | Percentage of Small Investor Votes |
|---|---|---|---|---|---|
| 2.02 | 2,472,981 | 699,200 | 74,600 | 76.1672% |
(3) Sub-proposal 2.03 "Pricing Method and Issuance Price"
| Sub-proposal | Agree | Disagree | Abstain | Votes (shares) | Percentage of Valid Votes |
|---|---|---|---|---|---|
| 2.03 | 220,456,880 | 701,800 | 75,900 | 99.6485% |