AMSKY 爱司凯
Securities Code: 300521
Securities Abbreviation: 爱司凯
Announcement No.: 2026-029
Amsky Technology Co., Ltd.
Announcement on Supplementing Notice of the 2025 Annual Shareholders' Meeting Regarding Additional Provisional Proposal
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or material omissions.
Amsky Technology Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Notice of Convening the 2025 Annual Shareholders' Meeting" (Announcement No.: 2026-020) on the China Securities Regulatory Commission's designated information disclosure website, Giant Information Network (www.cninfo.com.cn), on June 6, 2026, and will hold the Company's 2025 Annual Shareholders' Meeting on June 26, 2026.
The Company's Board of Directors recently received a written "Letter Requesting the Addition of Provisional Proposals to the 2025 Annual Shareholders' Meeting" from the Company's controlling shareholder, Beihai Aishute Enterprise Management Co., Ltd. (hereinafter referred to as "Aishute"). To improve decision-making efficiency, Aishute requests that the following seven proposals be submitted as provisional proposals for joint consideration at the Company's 2025 Annual Shareholders' Meeting: "Proposal on Adjusting the Company's 2025 Plan for Issuing A-shares to Specific Objects," "Proposal on the Draft (Revised) Plan for the Company's 2025 Issuance of A-shares to Specific Objects," "Proposal on the Feasibility Analysis Report (Revised) of the Company's 2025 Issuance Plan for A-shares to Specific Objects," "Proposal on the Feasibility Analysis Report (Revised) on the Use of Raised Funds for the Company's 2025 Issuance of A-shares to Specific Objects," "Proposal on Diluted Earnings Per Share, Compensation Measures, and Related Party Commitments for the 2025 Issuance of A-shares to Specific Objects (Revised)," "Proposal on the Supplementary Agreement to the Conditional Share Subscription Agreement with Specific Objects and Related Party Transactions," and "Proposal Requesting the Board of Directors to Authorize the Board to Fully Handle Matters Related to the Current Issuance of A-shares to Specific Objects." These proposals (hereinafter referred to as the "Current Issuance Proposals") were reviewed and approved by the eleventh meeting of the fifth Board of Directors held on June 17, 2026. For details, please refer to the relevant announcements disclosed by the Company on Giant Information Network (www.cninfo.com.cn).
In accordance with the "Company Law of the People's Republic of China," the "Rules for Shareholders' Meetings of Listed Companies," the "Guiding Opinions on the Articles of Association of Listed Companies," and other relevant regulations, shareholders who individually or collectively hold more than 1% of the Company's shares can submit provisional proposals in writing to the convener ten days before the shareholders' meeting.
The proposals were submitted to the convener and reviewed by the Company's Board of Directors. As of the date of this announcement, Aishute holds 36,853,480 shares of the Company, accounting for 24.61% of the total share capital. Its proposal qualifications and procedures comply with relevant laws, regulations, and the "Articles of Association." The content of the provisional proposals falls within the scope of the Shareholders' Meeting's authority and has clear topics and specific resolution matters. Therefore, the Company's Board of Directors agrees to submit the aforementioned provisional proposals for consideration at the Company's 2025 Annual Shareholders' Meeting.
Apart from the addition of the provisional proposals, the time, place, method, and record date for the Company's 2025 Annual Shareholders' Meeting remain unchanged. The supplementary notice for this Shareholders' Meeting is as follows:
I. Basic Information of the Meeting