Notice of the 2025 Annual Shareholders' Meeting of Zhongjian Technology Co., Ltd.
The company and all members of the board guarantee that the information disclosed 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 Self-Regulatory Guidelines for Listed Companies No. 2—Standardized Operations of GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: May 8, 2026, at 14:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are May 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 May 8, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: April 27, 2026
- Attendees:
- (1) Shareholders or their agents holding shares of the company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the equity registration date on April 27, 2026, have the right to attend the shareholders' meeting and may appoint agents in writing to attend and vote on their behalf. The agent does not need to be a shareholder of the company.
- (2) Company directors and senior management.
- (3) Witness lawyers and relevant personnel hired by the company.
- Meeting Location: No. 3, 256 Zhulin North Road, Tianning District, Changzhou City, Jiangsu Province, at Changzhou Kaiyuan Mingdu Hotel.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting