Zhejiang Zhucheng Technology Co., Ltd. hereby notifies that 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.
Important Notice:
- There are no resolutions to be rejected at this shareholders' meeting.
- This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
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," "Shenzhen Stock Exchange GEM Listing Rules," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange—Standardized Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time:
- (1) On-site Meeting Time: April 21, 2026, at 15:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 21, 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 April 21, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholders: April 15, 2026
- Attendees:
- (1) Shareholders or their agents holding shares on the record date; all shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. at the close of trading on the record date have the right to attend the meeting and may appoint agents to attend and vote on their behalf. The agent does not need to be a shareholder of the company.
- (2) Company directors and senior management;
- (3) Lawyers hired by the company;
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: Conference Room, 4th Floor, Building 1, Zhejiang Zhucheng Technology Co., Ltd., No. 201, Weishi 15th Road, Yueqing Economic Development Zone, Zhejiang Province.
Matters for Review at the Meeting
- Proposal Coding Table for the Shareholders' Meeting