Zhejiang Chunhui Intelligent Control Co., Ltd.
Announcement No.: 2026-015
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time:
(1) On-site meeting time: February 27, 2026, at 14:30.
(2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is February 27, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; voting through the Shenzhen Stock Exchange internet voting system is available at any time from 9:15 to 15:00 on February 27, 2026. - Meeting Location: Conference Room No. 1, Administrative Building, 288 Cao'e Road, Shangyu District, Shaoxing City, Zhejiang Province.
- Meeting Method: Combination of on-site voting and online voting.
- Meeting Convener: The company's board of directors.
- Meeting Host: Mr. Yang Guangyu, Chairman of the Board.
- 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 Growth Enterprise Market Listing Rules, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operation of Growth Enterprise Market Listed Companies, and the Articles of Association.