ZhenAn Technology Co., Ltd. Announcement on Independent Directors Soliciting Proxy Voting Rights
Independent Director Mr. Yin Qing guarantees that the content of the information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions. The Company and all members of the Board of Directors guarantee that the announcement content is consistent with the information provided by the information disclosure obligor.
Special Statement:
- This solicitation of voting rights is conducted through public solicitation in accordance with the law. The solicitor, Mr. Yin Qing, meets the solicitation conditions stipulated in Article 90 of the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), Article 32 of the "Rules of the Company's Shareholders' Meeting," and Article 3 of the "Interim Measures for Public Solicitation of Listed Company Shareholder Rights."
- As of the date of this announcement, the solicitor, Mr. Yin Qing, does not directly or indirectly hold any shares in the Company. In accordance with the "Securities Law," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2 - Norms for the Operation of GEM Listed Companies" (hereinafter referred to as the "Supervisory Guidelines"), and the "Interim Measures," ZhenAn Technology Co., Ltd. (hereinafter referred to as the Company or this Company) Independent Director Mr. Yin Qing, entrusted by other independent directors, is soliciting proxy voting rights from all shareholders of the Company for the proposals related to the equity incentive plan to be deliberated at the 2026 First Extraordinary General Meeting of Shareholders to be held on March 6, 2026.
- The China Securities Regulatory Commission, the Shenzhen Stock Exchange, and other government departments have not made any comments on the truthfulness, accuracy, and completeness of the content of this report, and bear no responsibility for the content of this report. Any statement to the contrary is a false and untrue statement.
I. Statement of the Solicitor I, Yin Qing, as the solicitor, guarantee that this solicitation report contains no false records, misleading statements, or major omissions, and I bear sole and joint legal responsibility for its truthfulness, accuracy, and completeness; I guarantee that I will not engage in insider trading, market manipulation, or other securities fraud activities using the proxy voting rights solicited in this instance. This solicitation of proxy voting rights is conducted publicly and free of charge. This announcement is posted on the Juchao Information Network, designated by the China Securities Regulatory Commission. This solicitation action is entirely based on the duties of independent directors of the listed company, and the information published contains no false or misleading statements. The implementation of this solicitation report will not violate any provisions of laws and regulations, the "Articles of Association" of the Company, or internal company rules, nor will it conflict with them.
II. Basic Information of the Solicitor (I) The solicitor for the solicitation of proxy voting rights in this instance is the Company's current independent director, Mr. Yin Qing, whose basic information is as follows: Mr. Yin Qing: Male, born in August 1962, with a bachelor's degree. In 1984, he obtained a bachelor's degree in chemistry and a bachelor of science degree from Hunan Normal University; in 1994, he obtained a certificate of accountant; in 1999, he obtained the full qualification certificate for certified public accountant; in 2000, he passed the securities consulting qualification examination; in 2002, he joined the Chinese Institute of Certified Public Accountants;