Securities Code: 301213
Securities Abbreviation: Guanshang Technology
Announcement Number: 2026-044
Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026
Special Reminder:
- There were no changes or rejections of 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: June 8, 2026 (Monday) at 14:30.
- (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is June 8, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on June 8, 2026.
- Meeting Method: A combination of on-site voting and online voting.
- Meeting Location: Room 14, Unit 1, Building 5, No. 99, West Hu Pan Road, Tianfu New District, Chengdu, Sichuan Province.
- Meeting Convener: The company's board of directors.
- Meeting Host: Mr. Wei Qiang, Chairman.
- The convening and holding of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.
(2) Attendance
The company and all members of the board of directors ensure that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
As of the equity registration date, the company's total share capital is 79,999,999 shares.
| Attendance Type | Number of People | Number of Shares Represented | Percentage of Total Voting Shares |
|---|---|---|---|
| Shareholders attending via on-site and online voting | 80 | 47,848,673 | 59.8108% |
| On-site voting | 4 | 46,034,000 | 57.5425% |
| Online voting | 76 | 1,814,673 | 2.2683% |
| Small and medium shareholders attending via on-site and online voting | 76 | 1,814,673 | 2.2683% |
| On-site voting | 0 | 0 | 0.0000% |
| Online voting | 76 | 1,814,673 | 2.2683% |
Other attendees included company directors, senior management, and the appointed witnessing lawyers. Shareholders unable to attend the on-site meeting, as well as some directors and senior management, participated via electronic communication, and those attending via electronic communication are considered as attending the on-site meeting.
II. Proposal Review and Voting Results
Shareholders and their authorized representatives present at the meeting reviewed and formed the following resolutions through a combination of on-site and online voting: