Stock Code: 301311
Stock Abbreviation: Kunshan Intelligent
Announcement Number: 2026-029
Kunshan Intelligent Technology Co., Ltd. Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
Special Note:
- No resolutions were rejected 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 1, 2026 (Monday) at 14:00.
(2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is during trading hours on June 1, 2026, specifically from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange internet voting system can occur at any time from 9:15 to 15:00 on June 1, 2026. - Meeting Method: This shareholders' meeting was conducted using a combination of on-site voting and online voting.
- Meeting Location: Room 603, Building 301, Kunshan Industrial Zone, Economic Development Zone, Kunming Area, China (Yunnan) Pilot Free Trade Zone.
- Meeting Convener: The company's board of directors.
- Meeting Host: Mr. Yang Jinsong, Chairman of the Board.
- This shareholders' meeting was convened and held in accordance with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.