Securities Code: 300101 Securities Abbreviation: Zhenxin Technology Announcement No.: 2026-035
Chengdu Zhenxin Technology Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Situation of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange for GEM Stocks," the "GEM Listed Company Governance Guidelines No. 2 - Governance of GEM Listed Companies" and other laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
- Meeting Time: (1) On-site Meeting Time: May 19, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 19, 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 May 19, 2026.
- Meeting Method: Combination of on-site voting and online voting
- Equity Registration Date: May 13, 2026
- Attendees: (1) Shareholders holding the company's issued voting shares or their agents on the equity registration date; all shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of business on the equity registration date have the right to attend the shareholders' meeting and can entrust an agent in writing to attend the meeting and vote (this shareholder's agent does not need to be a shareholder of the company). (2) Company Directors, Senior Management; (3) Director Candidates; (4) Lawyers hired by the company; (5) Other relevant personnel.
- Meeting Location: Conference Room No. 1, Company, No. 1 Gaopeng Avenue, High-tech Zone, Chengdu
II. Matters to be Reviewed at the Meeting
- List of Proposals for this Shareholders' Meeting