Stock Code: 300769
Stock Abbreviation: Defang Nano
Announcement No.: 2026-064
Shenzhen Defang Nano Technology Co., Ltd.
Announcement on Resolutions of the 2026 Third Extraordinary General Meeting
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Notice
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No proposals were rejected at this shareholders' meeting.
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This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening Situation
- Convening Time:
On-site meeting convening time: July 6, 2026 (Monday) 15:00
Online voting time: July 6, 2026
The specific time for online voting through the Shenzhen Stock Exchange trading system is: July 6, 2026, 9:15-9:25 AM, 9:30-11:30 AM, 1:00 PM-3:00 PM; the specific time for voting through the Shenzhen Stock Exchange internet voting system is: any time between 9:15 AM and 3:00 PM on July 6, 2026.
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Convening Location: Company Conference Room, 10th Floor, Building 1, Chongwen Park, Nanshan Science and Technology Park, 3370 Liuxian Avenue, Nanshan District, Shenzhen, Guangdong Province.
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Convening Method: The meeting was convened using a combination of on-site voting and online voting.
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Convener: The Board of Directors of Shenzhen Defang Nano Technology Co., Ltd. (hereinafter referred to as the "Company").
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Presiding Officer: The Chairman of the Board, Mr. Zhang, presided over this meeting.
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Basis for Convening: This meeting was convened in accordance with the "Company Law of the People's Republic of China," "Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange," and the "Articles of Association" of the Company.
II. Shareholder Attendance
- Overall Shareholder Attendance:
A total of 416 shareholders attended the meeting through on-site and online voting, representing 61,728,598 shares, accounting for 22.0311% of the Company's total share capital. Among them, 6 shareholders attended the on-site meeting, representing 37,192,942 shares, accounting for 13.2743% of the Company's total share capital. 410 shareholders participated in online voting, representing 24,535,656 shares, accounting for 8.7569% of the Company's total share capital.
- Attendance of Small and Medium Shareholders:
A total of 412 shareholders attended the meeting through on-site and online voting, representing 3,477,964 shares, accounting for 1.2413% of the Company's total share capital. Among them, 3 shareholders attended the on-site meeting, representing 32,853 shares, accounting for 0.0117% of the Company's total share capital. 409 shareholders participated in online voting, representing 3,445,111 shares, accounting for 1.2296% of the Company's total share capital.
- Directors, Supervisors, and Senior Management: The directors, supervisors, and senior management attended the meeting through on-site or video conference.
III. Resolution Review
The resolutions of this shareholders' meeting were voted on through a combination of on-site and online voting. The voting results are as follows:
- Deliberation and Approval of the Proposal on the Company's Targeted Private Placement of Shares
Overall Voting Situation:
Approved: 60,789,342 shares, accounting for 98.4784% of the total valid voting shares present at this meeting.
Against: 878,756 shares, accounting for 1.4236% of the total valid voting shares present at this meeting.
Abstained: 60,500 shares (of which, 0 shares abstained due to non-voting), accounting for 0.0980% of the total valid voting shares present at this meeting.
Small and Medium Shareholder Voting Situation:
Approved: 2,538,708 shares, accounting for 72.9941% of the total valid voting shares of small and medium shareholders present at this meeting.
Against: 878,756 shares, accounting for 25.2664% of the total valid voting shares of small and medium shareholders present at this meeting.
Abstained: 60,500 shares (of which, 0 shares abstained due to non-voting), accounting for 1.7395% of the total valid voting shares of small and medium shareholders present at this meeting.