Shenzhen Chuangyitong Technology Co., Ltd.
Announcement No.: 2026-017
Notice of the 2025 Annual Shareholders' Meeting
The company and all members of the board guarantee that the content of this information disclosure 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 Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for Listed Companies on the GEM, and the Articles of Association of Shenzhen Chuangyitong Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").
- Meeting Time:
- (1) On-site Meeting Time: May 13, 2026, at 14:50
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are May 13, 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 13, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: May 6, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by 15:00 on May 6, 2026, have the right to attend the shareholders' meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the company.
- (2) Company directors and senior management;
- (3) Lawyers appointed by the company;
- (4) Other relevant personnel.
- Meeting Location: Building 4, Changfeng Industrial Park, Dongkeng Community, Guangming District, Shenzhen.