Securities Code: 300695 Securities Abbreviation: Zhaofeng Shares Announcement No.: 2026-047
Zhejiang Zhaofeng Electromechanical Co., Ltd.
Announcement of Resolutions from the 2026 Second Extraordinary General Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Notes:
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There were no additions, changes, or rejections of proposals at this shareholder meeting.
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This shareholder meeting did not involve changes to previous shareholder meeting resolutions.
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This shareholder meeting adopted a voting method combining on-site and online voting.
I. Meeting Convening and Attendance
- Meeting Time:
(1) On-site meeting time: July 31, 2026 (Friday) at 14:30.
(2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on July 31, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time between 9:15 and 15:00 on July 31, 2026.
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On-site Meeting Location: Company's third-floor conference room, No. 6 Zhaofeng Road, Hangzhou Economic and Technological Development Zone, Zhejiang Province.
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Convening Method: A combination of on-site and online voting.
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Convener: The Company's Board of Directors.
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Presider: Chairman Kong Aixiang.
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The convening, holding, and voting procedures of this shareholder meeting comply with the "Company Law of the People's Republic of China" and other relevant laws, regulations, normative documents, and the "Articles of Association."
The Company's Board of Directors published the "Notice of the 2026 Second Extraordinary General Meeting" (Announcement No.: 2026-044) on the Juchao Information Network (http://www.cninfo.com.cn) on July 16, 2026.
- Attendance:
A total of 51 shareholders and their authorized representatives attended the meeting and voted, representing 77,212,716 shares with voting rights, accounting for 76.4916% of the total shares with voting rights in the Company. (The number of shares repurchased by the company's repurchase account as of the share registration date has been excluded, and the same applies hereinafter.)
Of these, 4 shareholders and their authorized representatives attended the on-site meeting, representing 72,500,101 shares with voting rights, accounting for 71.8230% of the total shares with voting rights; 47 shareholders attended the meeting via online voting, representing 4,712,615 shares with voting rights, accounting for 4.6686% of the total shares with voting rights.
- Company directors, the board secretary, other senior management personnel, and the witnessing lawyers attended or were present at the on-site meeting.
II. Review and Voting on Proposals
The shareholder meeting voted on the proposals using a combination of on-site and online voting. The following proposals were approved at the meeting:
- Approval of the Proposal "Regarding the Company Meeting the Conditions for Issuing Convertible Corporate Bonds to Unspecified Targets"
Voting Results: 77,202,986 shares in favor, accounting for 99.9874% of the valid voting shares of shareholders attending the meeting; 9,530 shares against, accounting for 0.0123% of the valid voting shares of shareholders attending the meeting; 200 abstentions, accounting for 0.0003% of the valid voting shares of shareholders attending the meeting.
Among them, the voting results for minority shareholders (excluding company directors, senior management personnel, and shareholders holding 5% or more of the company's shares individually or in aggregate) were: 4,702,985 shares in favor, accounting for 99.7935% of the valid voting shares of minority shareholders attending the meeting; 9,530 shares against, accounting for 0.2022% of the valid voting shares of minority shareholders attending the meeting; 200 abstentions, accounting for 0.0042% of the valid voting shares of minority shareholders attending the meeting.
This proposal is a special resolution matter, which was passed by more than two-thirds of the voting shares held by shareholders and their authorized representatives attending the meeting.