The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- No resolutions were rejected at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
Meeting Details and Attendance
Meeting Details
- Meeting Time:
- (1) On-site meeting: June 3, 2026, at 15:00
- (2) Online voting: June 3, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; any time from 9:15 to 15:00 via the Shenzhen Stock Exchange internet voting system.
- Meeting Location: 4th Floor Conference Hall, Sangfor Technologies Building, No. 16 Xiandong Road, Nanshan District, Shenzhen, Guangdong Province.
- Meeting Convener: Sangfor Technologies Inc. (hereinafter referred to as "the Company") Board of Directors.
- Meeting Host: Mr. He Zhaoxi, Chairman.
- Meeting Method: Combination of on-site voting and online voting. The convening, holding, and voting procedures of this meeting comply with the Company Law, Rules for Shareholders' Meetings of Listed Companies, Shenzhen Stock Exchange GEM Listing Rules, and the Company’s Articles of Association.
Attendance
- A total of 279 shareholders and shareholder representatives attended the on-site meeting and participated in online voting, representing 216,545,836 shares with voting rights, accounting for 50.7220% of the total shares with voting rights (as of the equity registration date, the number of repurchased treasury shares was 4,632,359, which do not have voting rights).
- (1) 10 shareholders and representatives voted on-site, representing 191,202,769 shares, accounting for 44.7859% of the total shares with voting rights.
- (2) 269 shareholders and representatives voted online, representing 25,343,067 shares, accounting for 5.9362% of the total shares with voting rights.
- (3) 275 small and medium shareholders and representatives attended the meeting, representing 25,351,836 shares, accounting for 5.9382% of the total shares with voting rights.
- Among them: 6 small and medium shareholders and representatives voted on-site, representing 8,769 shares, accounting for 0.0021% of the total shares with voting rights; 269 small and medium shareholders and representatives voted online, representing 25,343,067 shares, accounting for 5.9362% of the total shares with voting rights.
- All 8 current directors attended; candidates for independent directors of the fourth board attended; all senior management attended; lawyers from King & Wood Mallesons (Shenzhen) attended as witnesses.
Proposal Review and Voting Results
The proposals at this shareholders' meeting were reviewed and approved through a combination of on-site and online voting, with the voting results as follows: