Stock Code: 300943 Stock Abbreviation: Chunhui Zhikong Announcement No.: 2026-063
Zhejiang Chunhui Intelligent Control Co., Ltd.
Notice of the 2026 Second Extraordinary General Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or material omissions.
The 18th meeting of the 9th Board of Directors of Zhejiang Chunhui Intelligent Control Co., Ltd. (hereinafter referred to as the "Company") was held on August 12, 2026. The meeting resolved to convene the Company's 2026 Second Extraordinary General Meeting. The relevant matters regarding the convening of this meeting are announced as follows:
I. Basic Information of the Meeting
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Meeting Session: 2026 Second Extraordinary General Meeting
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Convener: Board of Directors
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The convening and holding of this meeting comply with the Company Law of the People's Republic of China, the Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2—Standardized Operation of Companies Listed on the ChiNext Market, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
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Meeting Time:
(1) On-site meeting time: August 28, 2026, at 14:30.
(2) Online voting time: The specific time for voting via the Shenzhen Stock Exchange trading system is August 28, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. The specific time for voting via the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on August 28, 2026.
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Meeting Method: A combination of on-site voting and online voting.
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Equity Registration Date: August 24, 2026.
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Attendees:
(1) All shareholders of the Company registered at the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of the market on August 24, 2026 (Monday) are entitled to attend the meeting and may appoint a proxy in writing to attend and vote (see Attachment 2 for the proxy form). The proxy need not be a shareholder of the Company.
(2) Directors and senior management of the Company.
(3) The witness lawyer and relevant personnel engaged by the Company.
(4) Other personnel who should attend the meeting according to relevant regulations.
- Meeting Venue: Conference Room No. 1, Administrative Building, No. 288 Cao'e Road, Shangyu District, Shaoxing City, Zhejiang Province.
II. Matters for Deliberation
- Proposal Coding Table for this General Meeting
| Proposal Code | Proposal Name | Proposal Type | Note: Can vote if checked |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on Extending the Validity Period of the Company's General Meeting Resolution on Issuing Shares and Paying Cash to Purchase Assets | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on Requesting the General Meeting to Extend the Validity Period of the Authorization to the Board of Directors to Handle Matters Related to Issuing Shares and Paying Cash to Purchase Assets | Non-cumulative voting proposal | √ |