Securities Code: 300767 Securities Abbreviation: ZhenAn Technology Announcement Number: 2026-025
ZhenAn Technology Co., Ltd. Notice of the First Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The Board of Directors of ZhenAn Technology Co., Ltd. (hereinafter referred to as the Company or this Company) held the 28th meeting of the Fourth Board of Directors on February 10, 2026, and resolved to convene the First Extraordinary General Meeting of Shareholders of the Company in 2026 (hereinafter referred to as the Meeting) at 14:30 on March 6, 2026. [For details, please refer to the "Notice of the First Extraordinary General Meeting of Shareholders of ZhenAn Technology Co., Ltd. in 2026 (Revised)" published on Juchao Information Network www.cninfo.com.cn on February 13, 2026]. The relevant matters of this Meeting are hereby reminded again:
I. Basic Information of the Meeting