Hubei Zhongke Technology Co., Ltd. (hereinafter referred to as "the Company") has approved the proposal regarding the convening of the first extraordinary shareholders' meeting in 2026, which is scheduled for June 15, 2026, at 14:30. This meeting will be held in a hybrid format, allowing for both in-person attendance and online voting.
I. Basic Information of the Meeting
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Meeting session: First extraordinary shareholders' meeting in 2026
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Meeting type: Shareholders' meeting
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Legal basis for convening: The fourth session of the board of directors has approved the proposal regarding the convening of this extraordinary shareholders' meeting. The meeting will comply with relevant laws, regulations, and the company's articles of association.
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Meeting time: (1) In-person meeting time: June 15, 2026, at 14:30 (2) Online voting time: Through the Shenzhen Stock Exchange trading system, the specific times are June 15, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00. The online voting time will be from 9:15 to 15:00 on June 15, 2026.
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Registration details: The registration for the meeting will be conducted in accordance with the company's regulations.
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Meeting registration date: June 10, 2026
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Attendees: (1) Legal representatives of the company; (2) Company directors and senior management; (3) Company lawyers; (4) Other relevant personnel as required by law.
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Meeting location: Hubei Province, Xiangyin County, Yunmeng Road, No. 18, Conference Room.