Shenzhen Zhilai Technology Co., Ltd. (Stock Code: 300771, Stock Abbreviation: Zhilai Technology) Announcement No.: 2026-031
This company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
According to the relevant provisions of the Company Law and the Articles of Association, the board of directors of Shenzhen Zhilai Technology Co., Ltd. (hereinafter referred to as "the Company") has approved the proposal to convene the second extraordinary shareholders' meeting of 2026 at the fifth meeting of the fourth board of directors. The board of directors has decided to hold the second extraordinary shareholders' meeting of 2026 on June 8, 2026 (Monday). The relevant matters are hereby notified as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- Legality and Compliance of the Meeting: The decision to convene the second extraordinary shareholders' meeting of 2026 was approved at the fifth meeting of the fourth board of directors, and the convening procedures comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 8, 2026, 15:00
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 8, 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 8, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: June 3, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch after the close of trading on June 3, 2026, have the right to attend this shareholders' meeting and may appoint a proxy in writing to attend the meeting and participate in voting. 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, 37th Floor, Building 4, Tianan Cloud Valley Phase II, Bantian Street, Longgang District, Shenzhen, Guangdong Province.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting