Securities Code: 300489
Securities Abbreviation: Guangzhi Technology
Announcement Number: 2026-042
Guangzhi Technology Co., Ltd.
Resolution Announcement of the Third Extraordinary Shareholders' Meeting of 2026
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 significant omissions.
Special Notice:
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No proposals were rejected at this shareholders' meeting.
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This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
(I) Meeting Convening
- Meeting Time:
(1) On-site Meeting Time: July 13, 2026 (Monday) 14:50
(2) Online Voting Time:
A. Online voting time via the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system: July 13, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00.
B. Online voting time via the SZSE internet voting system: Any time between 9:15 and 15:00 on July 13, 2026.
- Meeting Location:
Third-floor conference room of the office building of Guangzhi Technology Co., Ltd. (hereinafter referred to as "the Company"), No. 5, Hanan Avenue 8, Harbin Nangang Industrial New City Core Area, Harbin City.
- Meeting Method:
This shareholders' meeting was convened using a combination of on-site voting and online voting.
- Convener: The Company's Board of Directors