According to the decision made by the board of directors of Zhongji Xinchuan Co., Ltd. (hereinafter referred to as the "Company"), the 2025 Annual Shareholders' Meeting will be held on April 20, 2026 (Saturday) at 14:00 in the company conference room. This meeting will adopt a combination of on-site and online voting methods. The relevant matters of this meeting are as follows:
I. Basic Information of the Shareholders' Meeting
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Meeting Type: 2025 Annual Shareholders' Meeting.
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Meeting Organizer: Zhongji Xinchuan Co., Ltd. Board of Directors.
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Meeting Agenda: According to the approval of the 25th meeting of the fifth board of directors, it was decided to hold the 2025 Annual Shareholders' Meeting. The meeting will discuss the agenda, which complies with laws and regulations, and the provisions of the company's articles of association.
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Time of the Meeting: (1) On-site meeting time: April 20, 2026 (Saturday) at 14:00. (2) Online voting time: Through the Shenzhen Stock Exchange trading system, the specific time for online voting is April 20, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00.