Announcement on Extension of Validity Period of Shareholders' Meeting Resolution and Authorization for Issuance of Shares and Payment of Cash to Acquire Assets and Related Party Transaction

Shenzhen Zesum Technology Co., Ltd.·August 7, 2026·2 pages

✨ AI Summary

Shenzhen Zhishang Technology Co., Ltd. announces the extension of the validity period for its shareholder resolution and board authorization concerning the acquisition of Shenzhen Hengyang Data Co., Ltd. The original validity period was set to expire on August 26, 2026. The extension, pending shareholder approval, will last for an additional 12 months, until August 25, 2027.

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Full Translation

AI Translation· gemini_document

Stock Code: 301486

Stock Abbreviation: Zhishang Technology

Announcement No.: 2026-057

Shenzhen Zhishang Technology Co., Ltd.

Announcement on Extension of Validity Period of Shareholders' Meeting Resolution and Authorization for Issuance of Shares and Payment of Cash to Acquire Assets and Related Party Transaction

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.

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