Beijing Digital Zhengtong 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 11th meeting of the 6th Board of Directors held on February 27, 2026, approved the proposal regarding the convening of the second extraordinary shareholders' meeting of 2026, which is scheduled for March 16, 2026 (Monday). The specific matters are announced as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 2026
- 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 GEM Listing Rules, the Self-Regulatory Guidelines No. 2 for GEM Listed Companies, and the Company’s Articles of Association.
- Meeting Time:
- (1) Onsite Meeting Time: March 16, 2026, at 15:00.
- (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 March 16, 2026; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on March 16, 2026.
- Method of Meeting: Combination of onsite voting and online voting.
- Equity Registration Date: March 11, 2026.
- Attendees:
- (1) Ordinary shareholders or their agents who hold shares of the Company on the equity registration date; all shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited by the close of trading on the afternoon of the equity registration date have the right to attend the shareholders' meeting and may appoint agents in writing to attend the meeting and participate in voting. The agent does not need to be a shareholder of the Company.
- (2) Company directors and senior management;
- (3) Lawyers hired by the Company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Room 501, 5th Floor, Building 21, East District, No. 10, Northwest Wang East Road, Haidian District, Beijing.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Remarks |
|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | √ |
| 1.00 | Proposal on the "2026 Restricted Stock Incentive Plan (Draft) and Summary" | √ |
| 2.00 | Proposal on the "Management Measures for the 2026 Restricted Stock Incentive Plan" | √ |
| 3.00 | Proposal to authorize the Board of Directors to handle matters related to the 2026 Restricted Stock Incentive Plan | √ |