Securities Code: 300418 Securities Abbreviation: Kunlun Tech Announcement Number: 2026-066
Notice of the 2026 Fourth Extraordinary General Meeting of Shareholders
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Kunlun Tech Co., Ltd. (hereinafter referred to as the "Company") reviewed and approved the "Proposal on Convening the 2026 Fourth Extraordinary General Meeting of Shareholders" at the Second Meeting of the Sixth Board of Directors. The relevant matters of this shareholders' meeting are hereby announced as follows:
I. Basic Information of the Meeting
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Session of the Shareholders' Meeting: 2026 Fourth Extraordinary General Meeting of Shareholders
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Convenor: The Board of Directors of the Company
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Legality and Compliance of the Meeting: The convening procedures of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
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Date and Time of the Meeting:
(1) On-site Meeting Time: August 26, 2026, 14:00 PM
(2) Online Voting Time: August 26, 2026. Specifically, online voting through the SZSE trading system will be conducted from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on August 26, 2026. Voting through the internet voting system can be done at any time between 9:15 and 15:00 on August 26, 2026.
- Meeting Method: A combination of on-site voting and online voting.
The Company will provide an online voting platform for its A-share shareholders through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system and the internet voting system (http://wltp.cninfo.com.cn). A-share shareholders can exercise their voting rights through the aforementioned systems during the online voting period. A-share shareholders can only choose one method of voting: on-site or online. If duplicate votes are cast for the same voting right, the first vote will prevail.
Equity Registration Date: August 21, 2026
- Attendees:
(1) Shareholders of the Company or their authorized representatives registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch after the closing of SZSE trading on the equity registration date. The authorized representative does not need to be a shareholder of the Company.
(2) Directors and senior management of the Company.
(3) Lawyers engaged by the Company to witness the proceedings.
(4) Other personnel required to attend the shareholders' meeting by relevant regulations.
- On-site Meeting Location: Conference Room 11, Block B, Mingyang International Center, No. 46 Xibuzhao Hutong, Dongcheng District, Beijing.
II. Matters to be Discussed at the Shareholders' Meeting
| Proposal Code | Proposal Name | Remarks (Checkbox indicates eligible for voting) |
|---|---|---|
| 1.00 | Proposal on the Company's Issuance of Overseas Listed Shares (H Shares) and Listing on the Stock Exchange of Hong Kong Limited | √ |
| 2.00 | Itemized Vote on the "Proposal on the Company's Issuance of Overseas Listed Shares (H Shares) and Listing on the Stock Exchange of Hong Kong Limited Scheme" | √ (Sub-proposals for voting: 10) |
| 2.01 | Type and Par Value of Shares to be Issued | √ |
| 2.02 | Issuance and Listing Time | √ |
| 2.03 | Issuance Method | √ |
| 2.04 | Issuance Scale | √ |
| 2.05 | Pricing Method | √ |
| 2.06 | Issuance Targets | √ |
| 2.07 | Issuance Principles | √ |
| 2.08 | Selection of Intermediary Institutions | √ |
| 2.09 | Listing Location | √ |
| 2.10 | Underwriting Method | √ |
| 3.00 | Proposal on the Company's Conversion into a Joint Stock Limited Company with Overseas Raised Shares and Listing | √ |
| 4.00 | Proposal on the Company's Plan for the Use of Proceeds from the Public Offering of H Shares | √ |
| 5.00 | Proposal Requesting the Shareholders' Meeting to Authorize the Board of Directors and its Authorized Personnel to Fully Handle Matters Related to the Company's Issuance of H Shares and Listing | √ |
| 6.00 | Proposal on the Distribution Plan for Accumulated Profits Before the Public Offering of H Shares | √ |
| 7.00 | Proposal on the Validity Period of the Resolution for the Company's Public Offering of H Shares and Listing on the Stock Exchange of Hong Kong Limited | √ |
| 8.00 | Proposal on the Company's Engagement of an Auditor for the Issuance of H Shares and Listing on the Stock Exchange of Hong Kong Limited |