Changxin Bochuang Technology Co., Ltd. and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to previous resolutions.
I. Meeting Convening and Attendance
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Meeting Time
- (1) On-site meeting: May 28, 2026 (Thursday) at 14:30
- (2) Online voting: May 28, 2026, with voting through the Shenzhen Stock Exchange trading system from 9:15-9:25, 9:30-11:30, and 13:00-15:00, and through the internet voting system from 9:15 to 15:00.
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Meeting Location: No. 306, Asia-Pacific Road, Nanhu District, Jiaxing City, Zhejiang Province.
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Meeting Convenor: The company's board of directors.
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Meeting Host: Mr. Zhuang Dan, Chairman of the Board.
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Voting Method: Combination of on-site voting and online voting. The convening of this meeting complies with relevant laws, regulations, and the company's articles of association.