Securities Code: 300575
Securities Abbreviation: Zhongqi Shares
Announcement No.: 2026-042
Jiangsu Zhongqi Technology Co., Ltd.
Announcement of Resolutions from the First Extraordinary General Meeting in 2026
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 major omissions.
I. Meeting Convening and Attendance
The First Extraordinary General Meeting of Jiangsu Zhongqi Technology Co., Ltd. (hereinafter referred to as the "Company") in 2026 was held at 2:30 PM on July 23, 2026, in Conference Room 2, Building 2, Jiangsu Software Park, No. 6 Suyuan Road, Xuanwu District, Nanjing, Jiangsu Province. The meeting adopted a combination of on-site voting and online voting.
The online voting period through the Shenzhen Stock Exchange trading system was: 9:15-9:25, 9:30-11:30, 13:00-15:00 on July 23, 2026; the voting period through the Shenzhen Stock Exchange internet voting system was: 9:15-15:00 on July 23, 2026.
This meeting was convened by the Company's Board of Directors and presided over by Mr. Wu Yaojun, Chairman of the Company. The convening, holding, and voting procedures of the meeting comply with the provisions of the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange for GEM Stocks," and other relevant laws, regulations, departmental rules, normative documents, and the "Articles of Association."
Overall attendance of shareholders: 200 shareholders attended, representing 208,932,726 shares, or 43.6563% of the total voting shares of the Company. Among them, 6 shareholders attended via on-site voting, representing 163,292,212 shares, or 34.1198% of the total voting shares of the Company. 194 shareholders attended via online voting, representing 45,640,514 shares, or 9.5365% of the total voting shares of the Company.
Overall attendance of minority shareholders: 195 minority shareholders attended, representing 45,872,414 shares, or 9.5850% of the total voting shares of the Company. Among them, 1 minority shareholder attended via on-site voting, representing 231,900 shares, or 0.0485% of the total voting shares of the Company. 194 minority shareholders attended via online voting, representing 45,640,514 shares, or 9.5365% of the total voting shares of the Company.
Company directors, senior management, and the witnessing lawyers attended the general meeting.
II. Review and Voting on Proposals
Proposal 1.00 "Proposal on the Company Meeting the Conditions for Issuing A Shares to Specific Objects"
Overall voting results:
In favor: 43,699,199 shares, accounting for 94.4084% of the total valid voting shares of shareholders attending this meeting; Against: 2,373,115 shares, accounting for 5.1269% of the total valid voting shares of shareholders attending this meeting; Abstain: 215,100 shares (of which, 0 shares were abstained due to default of no vote), accounting for 0.4647% of the total valid voting shares of shareholders attending this meeting.
Total voting results for minority shareholders:
In favor: 43,284,199 shares, accounting for 94.3578% of the total valid voting shares of minority shareholders attending this meeting; Against: 2,373,115 shares, accounting for 5.1733% of the total valid voting shares of minority shareholders attending this meeting; Abstain: 215,100 shares (of which, 0 shares were abstained due to default of no vote), accounting for 0.4689% of the total valid voting shares of minority shareholders attending this meeting.
This proposal is a special resolution. It was approved by more than two-thirds of the total voting shares held by shareholders attending the general meeting. Based on the voting results, this proposal was passed. Related shareholders Mr. Wu Yaojun and Ms. Zhang Ji abstained from voting.