Hunan Kechuang Information 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.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, the Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Standardized Operation of GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 25, 2026, 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 25, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 25, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: June 18, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on June 18, 2026, have the right to attend the shareholders' meeting and may appoint a proxy in writing to attend the meeting and vote. The proxy does not need to be a shareholder of the company.
- (2) Company directors and senior management;
- (3) Lawyers hired by the company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room, Hunan Kechuang Information Technology Co., Ltd., No. 678 Qingshan Road, Yuelu District, Changsha City.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|----------------|---------|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | 2025 Board of Directors Work Report | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on the Company's 2025 Profit Distribution | Non-cumulative voting proposal | √ |
| 3.00 | Proposal on Confirming 2025 Daily Related Transactions and Estimated 2026 Daily Related Transactions | Non-cumulative voting proposal | √ |
| 4.00 | Proposal on Directors' 2025 and 2026 Compensation and Assessment Plan | Non-cumulative voting proposal | 2 sub-proposals |
| 4.01 | Proposal on Non-independent Directors' 2025 and 2026 Compensation and Assessment Plan | Non-cumulative voting proposal | √ |
| 4.02 | Proposal on Independent Directors' 2025 and 2026 Compensation and Assessment Plan | Non-cumulative voting proposal | √ |
| 5.00 | Proposal on the Company's Uncompensated Losses Reaching One-third of Paid-in Capital | Non-cumulative voting proposal | √ |
| 6.00 | Proposal on Formulating the "Compensation Management System for Directors and Senior Management" | Non-cumulative voting proposal | √ |
| 7.00 | Proposal on Revising the "Fundraising Management System" | Non-cumulative voting proposal | √ |