Beijing ChenAn Technology Co., Ltd.
Announcement Number: 2026-006
This company and all members of its board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are not subject to any false or misleading statements or material omissions.
Important Notes:
- No proposals were rejected or amended at this shareholders' meeting.
- No new proposals were submitted for voting at this shareholders' meeting, and no previous resolutions of the shareholders' meeting were changed.
- This shareholders' meeting was held through a combination of on-site voting and online voting.
I. Meeting Convening Situation
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Meeting Time: On-site meeting time: 2:30 PM on Friday, March 27, 2026. Online voting time: Friday, March 27, 2026. Specifically: Trading system voting time: During trading hours on Friday, March 27, 2026, specifically: 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM. Internet voting time: 9:15 AM to 3:00 PM on Friday, March 27, 2026.
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On-site Meeting Location: Company's first-floor conference room, Building 1, Courtyard 3, Fengxiu Middle Road, Haidian District, Beijing.
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Meeting Method: This shareholders' meeting was held through a combination of on-site voting and online voting.
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Meeting Convener: The company's board of directors.
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Meeting Chairman: Chairman Mr. Zheng Jiasheng.
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The convening and holding of this shareholders' meeting comply with the provisions of laws, regulations, and normative documents such as the "Company Law," "Rules for Shareholders' Meetings of Listed Companies," "Shenzhen Stock Exchange GEM Stock Listing Rules," and the "Articles of Association."
II. Meeting Attendance
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Overall Attendance: A total of 155 shareholders and shareholder proxies attended the meeting, representing 136,549,033 shares with voting rights, accounting for 58.6960% of the total shares with voting rights.
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On-site Attendance: 0 shareholders (or proxies) attended the meeting on-site, representing 0 shares with voting rights, accounting for 0% of the total shares with voting rights.
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Online Voting: 155 shareholders (or proxies) voted online, representing 136,549,033 shares with voting rights, accounting for 58.6960% of the total shares with voting rights.
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Minority Investor Attendance: 150 minority investors (or proxies) attended the meeting, representing 16,543,641 shares with voting rights, accounting for 7.1113% of the total shares with voting rights.
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Attendees included some of the company's directors, senior management, and the legal counsel engaged by the company.
III. Proposal Review and Voting Results
The shareholders' meeting adopted the following proposals through on-site registered voting and online voting:
- Approval of the "Proposal on the Company Meeting the Conditions for a Targeted Private Placement of A Shares" This proposal was abstained from voting by the related party shareholder, Hefei State-owned Capital Venture Investment Co., Ltd. Voting results: 118,771,183 shares in favor, accounting for 99.7400% of the voting shares of shareholders present at the meeting; 271,950 shares against, accounting for 0.2284% of the voting shares of shareholders present at the meeting; 37,630 shares abstained (including 0 shares that abstained by default due to no vote), accounting for 0.0316% of the voting shares of shareholders present at the meeting. Among them, the voting results for minority investors were: 16,234,061 shares in favor, accounting for 98.1287% of the voting shares of minority shareholders present at the meeting; 271,950 shares against, accounting for 1.6438% of the voting shares of minority shareholders present at the meeting; 37,630 shares abstained (including 0 shares that abstained by default due to no vote), accounting for 0.2275% of the voting shares of minority shareholders present at the meeting. Voting result: The number of shares in favor accounted for more than 2/3 of the total valid voting shares present at the meeting, and this proposal was approved.