Zhuhai Zhiditech Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The Company disclosed the notice regarding the convening of the 2025 Annual Shareholders' Meeting on April 29, 2026, scheduled for June 16, 2026 (Tuesday). On May 29, 2026, the Company held the eighth meeting of the fourth Board of Directors, which approved the proposal on changing the implementation methods of certain fundraising projects, which needs to be submitted to the shareholders' meeting for review. For specific details, please refer to the relevant announcement disclosed by the Company on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn).
To improve decision-making efficiency, shareholder Mr. Xie Weiming proposed to submit the proposal on changing the implementation methods of certain fundraising projects as a temporary proposal for review at the 2025 Annual Shareholders' Meeting and submitted a letter to the Board of Directors regarding the addition of temporary proposals for the 2025 Annual Shareholders' Meeting.
According to the Company Law, the Rules for Procedures of Shareholders' Meetings of Listed Companies, and other relevant regulations, shareholders holding more than 1% of the Company's shares, either individually or collectively, may propose temporary proposals in writing to the convener at least 10 days before the shareholders' meeting.
After verification by the Company's Board of Directors, as of the date of this announcement, Mr. Xie Weiming holds 24,235,200 shares of the Company, accounting for 30.29% of the total share capital, qualifying him to submit temporary proposals to the shareholders' meeting. The content of the temporary proposal falls within the authority of the shareholders' meeting, has clear topics and specific resolutions, and complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association. The Company's Board of Directors agreed to submit the aforementioned temporary proposal for review at the 2025 Annual Shareholders' Meeting.
Aside from the addition of the temporary proposal, the method, time, location, equity registration date, and other matters of the 2025 Annual Shareholders' Meeting remain unchanged. The supplementary notice regarding the shareholders' meeting after the addition of the temporary proposal is as follows:
Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Growth Enterprise Market Listing Rules, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operation of Growth Enterprise Market Companies, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 16, 2026, 15:00
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 16, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 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 16, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: June 12, 2026
- Attendees:
- (1) All shareholders holding voting shares registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on June 12, 2026, have the right to attend this shareholders' meeting and may appoint agents in writing to attend and vote; the agent does not need to be a shareholder of the Company.
- (2) Company directors and senior management personnel;
- (3) Lawyers hired by the Company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Meeting Room 5, No. 8 Jinyuan 1st Road, Tangjiawan Town, High-tech Zone, Zhuhai City, Guangdong Province