Securities Code: 300466 Securities Abbreviation: Saimei Intelligent Announcement No.: 2026-018
Saimei Intelligent Technology Group Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Notes:
- There were no additions, changes, or rejections of proposals at this shareholders' meeting.
- There were no changes to previous shareholders' meeting resolutions at this shareholders' meeting.
- This shareholders' meeting adopted a voting method combining on-site and online voting.
I. Meeting Convening and Attendance
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Date and Time of Meeting Convening (1) On-site Meeting Time and Location: The on-site meeting of Saimei Intelligent Technology Group Co., Ltd. (hereinafter referred to as "Saimei Intelligent" or the "Company") for its 2025 Annual General Meeting was held at 2:30 PM on Friday, May 15, 2026, in the Company's conference room (No. 2 Luoshan Road, Economic and Technological Development Zone, Xuzhou City, Jiangsu Province). (2) Online Voting Time: Online voting for this shareholders' meeting was conducted through the Shenzhen Stock Exchange trading system and the Shenzhen Stock Exchange internet voting system. The time for shareholders to vote online through the Shenzhen Stock Exchange trading system was from 9:15 AM to 9:25 AM and 9:30 AM to 11:30 AM, and from 1:00 PM to 3:00 PM on May 15, 2026. The time for online voting through the Shenzhen Stock Exchange internet voting system was any time from 9:15 AM to 3:00 PM on May 15, 2026.
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Record Date: Monday, May 11, 2026
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Meeting Convener: The Company's Board of Directors
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Meeting Chairman: Mr. Yang Jingzhuo, Chairman of the Company
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Attendance: A total of 151 shareholders voted on-site and online, representing 266,242,339 shares, or 49.7157% of the Company's total voting shares. Among them, 7 shareholders voted on-site, representing 262,632,779 shares, or 49.0417% of the Company's total voting shares. 144 shareholders voted online, representing 3,609,560 shares, or 0.6740% of the Company's total voting shares. Overall attendance of small and medium shareholders: A total of 147 small and medium shareholders attended the meeting through on-site and online voting, representing 3,859,640 shares, or 0.7207% of the Company's total voting shares. Among them, 3 small and medium shareholders attended on-site, representing 250,080 shares, or 0.0467% of the Company's total voting shares. 144 small and medium shareholders attended online, representing 3,609,560 shares, or 0.6740% of the Company's total voting shares. Attendees via video and on-site, and those present by invitation, included all directors, senior management personnel of the Company, and lawyers appointed by Grandall Law Firm (Shenzhen). The convocation, holding, and voting procedures of this shareholders' meeting comply with the provisions of the Company Law of the People's Republic of China and other relevant laws, regulations, normative documents, and the Articles of Association.
II. Proposal Review and Voting Results
This shareholders' meeting adopted the following proposals through a combination of on-site and online voting:
Proposal 1.00 "Proposal on Reviewing the 2025 Board of Directors' Work Report" Overall Voting Results: 266,006,099 shares in favor, representing 99.9113% of the total valid voting shares present at the meeting; 146,540 shares against, representing 0.0550% of the total valid voting shares present; 89,700 shares abstained (including 73,800 shares abstained by default due to non-voting), representing 0.0337% of the total valid voting shares present. Small and Medium Shareholder Voting Results: 3,623,400 shares in favor, representing 93.8792% of the total valid voting shares of small and medium shareholders present; 146,540 shares against, representing 3.7967% of the total valid voting shares of small and medium shareholders present; 89,700 shares abstained (including 73,800 shares abstained by default due to non-voting), representing 2.3241% of the total valid voting shares of small and medium shareholders present. Voting Result: Passed.