Securities Code: 301486 Securities Abbreviation: Zhishang Technology Announcement No.: 2026-056
Shenzhen Zhishang Technology Co., Ltd.
Announcement of Resolutions of the 21st Meeting of the Third Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The third Board of Directors of Shenzhen Zhishang Technology Co., Ltd. (hereinafter referred to as the "Company") convened its twenty-first meeting. The notice was delivered in writing on August 4, 2026, and the meeting was held on August 7, 2026, at the Company's meeting room through a combination of on-site and teleconference methods. The meeting was convened and presided over by Chairman Mr. Chen Chaoxian. Five directors were eligible to attend, and five directors actually attended (including Mr. Ji Leyu, Mr. Liu Yinhong, and Mr. Pang Linlin who attended via teleconference). The Company Secretary attended the meeting. The convening of this meeting complies with the "Company Law of the People's Republic of China" and relevant laws and regulations.
II. Deliberations of the Board Meeting
(I) Deliberation and Approval of the Proposal to Extend the Validity Period of the Resolution on the Company's Issuance of Shares and Payment of Cash to Purchase Assets and Related Party Transactions for Shareholder Meeting Approval
The Company intends to acquire 99.8555% of the equity of Shenzhen Hengyang Data Co., Ltd. (hereinafter referred to as the "Target Company") held by its shareholders by issuing shares and paying cash (hereinafter referred to as the "Transaction").