Li'an Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
- There are no new, amended, or rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to previous resolutions made by the shareholders.
Meeting Convening and Attendance
Li'an Technology Co., Ltd. held its 2025 Annual Shareholders' Meeting on June 4, 2026, as announced in the notice published on April 23, 2026, in the Securities Daily, Shanghai Securities Journal, Securities Times, and on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2026-027).
Meeting Details
- Meeting Time:
- On-site meeting: June 4, 2026, Thursday, at 15:30
- Online voting: Through the Shenzhen Stock Exchange trading system from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00 on June 4, 2026; through the Shenzhen Stock Exchange internet voting system at any time from 09:15 to 15:00 on June 4, 2026.
- Meeting Location: 9th Floor Conference Room, 518 Yanshan Street, Economic Development Zone, Urumqi, Xinjiang
- Meeting Method: The shareholders' meeting combined on-site voting and online voting.
- Convener: The Board of Directors of the Company
- Chairperson: Ms. Wang Zixuan, Chairperson of the Board
- The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law and the Articles of Association.