Stock Code: 300489 Stock Abbreviation: Guangzhi Technology Announcement No.: 2026-018 Guangzhi Technology Co., Ltd. Notice on Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Guangzhi Technology Co., Ltd. (hereinafter referred to as the "Company") held the 35th meeting of the Fifth Board of Directors on March 22, 2026, and reviewed and approved the "Proposal on Convening the 2025 Annual Shareholders' Meeting," deciding to convene the 2025 Annual Shareholders' Meeting at 14:50 on April 13, 2026 (Monday) in the third-floor conference room of the Company's office building. This shareholders' meeting will be held through a combination of online and in-person voting. The relevant matters are as follows:
I. Basic Information of the Meeting
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Meeting Session: 2025 Annual Shareholders' Meeting
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Convener: The Company's Board of Directors
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Legality and Compliance of the Meeting: The convening of this meeting has been reviewed and approved by the 35th meeting of the Fifth Board of Directors, and the convening procedures comply with relevant laws, administrative regulations, departmental rules, normative documents, and the "Company Articles of Association."
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Meeting Time: (1) In-person Meeting Time: 14:50 on April 13, 2026 (Monday) (2) Online Voting Time: (a) Online voting through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system will be conducted from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on April 13, 2026. (b) Online voting through the SZSE Internet Voting System will be conducted at any time between 9:15 and 15:00 on April 13, 2026.
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Meeting Method: This shareholders' meeting will be held through a combination of in-person and online voting. Shareholders should choose either in-person voting or online voting. If the same voting right is exercised multiple times, the result of the first vote will prevail.
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Equity Registration Date: April 7, 2026
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Attendees: (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of 15:00 on April 7, 2026, who hold voting shares, are eligible to attend the shareholders' meeting. They may also authorize an agent in writing to attend the meeting and vote. The shareholder's agent does not need to be a shareholder of the Company. (2) Company directors and senior management. (3) Lawyers hired by the Company. (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
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Meeting Location: Third-floor conference room, Guangzhi Technology Co., Ltd. office building, No. 5, Haonan Avenue 8, Haonan Industrial New City Core Area, Haonan, Harbin City.
II. Matters to be Discussed at the Meeting
(I) The proposals to be discussed at this shareholders' meeting are as follows: