Stock Code: 301009 Stock Abbreviation: KeKao Shares Announcement No.: 2026-039
Hangzhou KeKao Shares Co., Ltd.
Announcement on Receiving Shareholders' Proposals for Additional Provisional Motions for the 2026 Second Extraordinary General Meeting
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
After the Company issued the notice of the 2026 Second Extraordinary General Meeting, on June 18, 2026, the Company received a letter from shareholder Ms. Bao Jia proposing to add provisional motions to the 2026 Second Extraordinary General Meeting of Hangzhou KeKao Shares Co., Ltd. Ms. Bao Jia nominated Mr. Yang Yunyan (resume attached) as a candidate for independent director of the Fifth Board of Directors and proposed that the "Proposal on Electing Independent Directors of the Fifth Board of Directors" be submitted as a provisional motion for deliberation at the 2026 Second Extraordinary General Meeting. On the same day, the Company's Board of Directors also received a letter from the controlling shareholder and actual controller, Mr. Jin Liming, proposing to add provisional motions to the 2026 Second Extraordinary General Meeting of Hangzhou KeKao Shares Co., Ltd., along with relevant materials. Mr. Jin Liming proposed Mr. Fang Changfeng (resume attached) as a candidate for independent director of the Fifth Board of Directors and requested to add the provisional motion "Proposal on Electing Independent Directors of the Fifth Board of Directors."
Subsequently, on June 19, 2026, the Company's Board of Directors received a letter from shareholder Ms. Bao Jia proposing to add provisional motions to the 2026 Second Extraordinary General Meeting of Hangzhou KeKao Shares Co., Ltd., and its supplementary materials. Ms. Bao Jia proposed that the "Proposal on Electing Independent Directors of the Fifth Board of Directors" and the "Proposal to Remove Jin Liming from His Position as a Non-Independent Director of the Fifth Board of Directors" be submitted as provisional motions for deliberation at the 2026 Second Extraordinary General Meeting. The relevant matters are hereby announced as follows:
I. Letter from Mr. Jin Liming on Adding Provisional Motions for the 2026 Second Extraordinary General Meeting of Hangzhou KeKao Shares Co., Ltd.
The Company's controlling shareholder and actual controller, Mr. Jin Liming, proposes to nominate Mr. Fang Changfeng as a candidate for independent director of the Fifth Board of Directors. The nominated candidate has agreed to the nomination, has made corresponding statements and commitments, and has agreed to accept the nomination. He also pledges to register for the upcoming independent director qualification training organized by the Shenzhen Stock Exchange and obtain the independent director training certificate. Mr. Jin Liming proposed to add the "Proposal on Electing Independent Directors of the Fifth Board of Directors" as a provisional motion for deliberation at the 2026 Second Extraordinary General Meeting of the Company, which is scheduled to be held on June 29, 2026.
II. Letter from Ms. Bao Jia on Adding Provisional Motions for the 2026 Second Extraordinary General Meeting of Hangzhou KeKao Shares Co., Ltd.