Securities Code: 300857 Securities Abbreviation: Chuangchuang Data Announcement Number: 2026-110
Chuangchuang Data Technology Co., Ltd.
Announcement of Resolutions from the 6th Extraordinary General Meeting in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Notice:
There were no rejected proposals at this shareholder meeting.
This shareholder meeting does not involve any changes to resolutions previously passed by the shareholder meeting.
I. Meeting Convening and Attendance
(I) Meeting Convening
- Convening Time:
(1) On-site meeting convening time: July 13, 2026 (Monday) 14:00
(2) Online voting start and end time: July 13, 2026
The specific time for online voting through the Shenzhen Stock Exchange trading system is 9:15-9:25, 9:30-11:30, 13:00-15:00 on July 13, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time between 9:15 and 15:00 on July 13, 2026.
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On-site meeting location: Conference Room 1701, Building 3, Shenzhen New Generation Industrial Park, 136 Zhongkang Road, Meilin Street, Futian District, Shenzhen.
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Meeting convening method: Combination of on-site voting and online voting.
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Meeting convener: The Fourth Board of Directors of the Company.
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Meeting chairperson: Mr. Lin Kunhuang, Vice Chairman.
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The convening of this meeting complies with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Shenzhen Stock Exchange ChiNext Stock Listing Rules," and the "Articles of Association of Chuangchuang Data Technology Co., Ltd." (hereinafter referred to as the "Articles of Association").
(II) Meeting Attendance
- Shareholder Attendance
(1) Overall attendance:
A total of 351 shareholders and their authorized representatives attended and voted at this shareholder meeting, representing 179,838,399 shares, accounting for 36.7495% of the Company's total voting shares.
(2) On-site meeting attendance:
11 shareholders and their authorized representatives attended the on-site meeting, representing 164,816,481 shares, accounting for 33.6798% of the Company's total voting shares.
(3) Online voting:
340 shareholders participated in this shareholder meeting through online voting, representing 15,021,918 shares, accounting for 3.0697% of the Company's total voting shares.
- Small and Medium Shareholder Attendance
A total of 349 small and medium shareholders and their authorized representatives attended the on-site meeting and participated in online voting, representing 15,266,678 shares, accounting for 3.1197% of the Company's total voting shares.
9 small and medium shareholders and their authorized representatives attended the on-site meeting, representing 244,760 shares, accounting for 0.0500% of the Company's total voting shares.
340 small and medium shareholders participated in this shareholder meeting through online voting, representing 15,021,918 shares, accounting for 3.0697% of the Company's total voting shares.
Small and medium shareholders refer to shareholders other than the Company's directors, senior management, and shareholders who individually or collectively hold more than 5% of the shares.
- Attendance of Other Personnel:
The Company's directors, senior management, and the witnessing lawyers attended the meeting.
II. Proposal Review and Voting Results
The voting at this meeting was conducted through a combination of on-site written voting and online voting. The voting results are as follows:
(I) The proposal "On the Company Meeting the Conditions for Issuing A Shares to Specific Targets" was deliberated and approved.