Securities Code: 300088 Securities Abbreviation: Changxin Technology Announcement No.: 2026-021 Wuhu Changxin Technology Co., Ltd. 2025 Annual General Meeting Resolution Announcement The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
Special Notes:
- No proposals were rejected at this general meeting.
- This general meeting does not involve any changes to previously passed resolutions.
I. Meeting Convening and Attendance
(I) Meeting Convening
- On-site meeting time: 14:00 on May 18, 2026 (Monday)
- Online voting time: For voting through the Shenzhen Stock Exchange system, the specific times are May 18, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. For voting through the Shenzhen Stock Exchange Internet voting system, the specific times are any time from 9:15 to 15:00 on May 18, 2026.
- On-site meeting location: Conference Room, R&D Building, Changxin Technology Park, East of Jing'er Road, Wuhu Area, China (Anhui) Pilot Free Trade Zone.
- Meeting format: A combination of on-site voting and online voting.
- Meeting convener: The Company's Board of Directors.
- Meeting chairperson: Mr. Gao Qianwen, Chairman.
The convening and holding of this meeting comply with the provisions of the "Company Law of the People's Republic of China" and other relevant laws, regulations, and normative documents, as well as the "Articles of Association of Wuhu Changxin Technology Co., Ltd." (hereinafter referred to as the "Articles of Association").
(II) Meeting Attendance
- Number of shareholders and authorized representatives attending this meeting: 669 persons, representing 455,850,108 shares, accounting for 18.4035% of the Company's total share capital. Among them: 5 shareholders and shareholder representatives (or agents) attended the on-site meeting, representing 412,686,871 shares, accounting for 16.6609% of the Company's total share capital. A total of 664 shareholders voted through the online voting system, representing 43,163,237 shares, accounting for 1.7426% of the Company's total share capital.
Shareholders other than those holding 5% or more of the listed company's shares, individually or collectively, held (representing) 59,465,813 shares, accounting for 2.4007% of the Company's total share capital. 2. The Company's directors, senior management, and the witnessing lawyers attended this meeting.
II. Proposal Review and Voting Results
Shareholders and their authorized representatives attending this meeting voted through a combination of on-site voting and online voting, resulting in the following resolutions:
- Approval of the "2025 Board of Directors' Work Report"; Voting results: 452,539,462 shares in favor, accounting for 99.2737% of the total voting shares of shareholders attending the meeting; 2,195,071 shares against, accounting for 0.4815% of the total voting shares of shareholders attending the meeting; 1,115,575 shares abstained, accounting for 0.2447% of the total voting shares of shareholders attending the meeting. Among them, the voting results for minority shareholders: 39,978,191 shares in favor, accounting for 92.3522% of the total voting shares held by minority shareholders attending the meeting; 2,195,071 shares against, accounting for 5.0708% of the total voting shares held by minority shareholders attending the meeting; 1,115,575 shares abstained, accounting for 2.5771% of the total voting shares held by minority shareholders attending the meeting. Resolution: Passed.