Zhejiang Lanyu Digital Technology Co., Ltd.
Announcement No.: 2026-034
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting does not involve changes to resolutions previously approved by past meetings.
I. Meeting Convening and Attendance
(1) Meeting Time
- On-site meeting time: May 27, 2026, 13:00.
- Online voting time: May 27, 2026. Voting through the Shenzhen Stock Exchange trading system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange internet voting system is from 9:15-15:00.
(2) Meeting Location
Company conference room, 601 Shanxi Road, Fodang Town, Yiwu City, Zhejiang Province.
(3) Meeting Method
Combination of on-site voting and online voting.
(4) Convener
The company's board of directors.
(5) Host
Mr. Guo Zhenrong, Chairman.
(6) Compliance
The convening of this shareholders' meeting complies with the relevant provisions of the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association.
(7) Attendance
- Total attendance: 63 shareholders and authorized representatives, representing 36,553,545 shares with voting rights, accounting for 35.1476% of the total shares with voting rights.
- On-site attendance: 9 shareholders and authorized representatives, representing 36,222,488 shares with voting rights, accounting for 34.8293% of the total shares with voting rights.
- Online voting: 54 shareholders, representing 331,057 shares with voting rights, accounting for 0.3183% of the total shares with voting rights.
- Attendance of small and medium investors: 59 small and medium investors and authorized representatives (excluding company directors, senior management, and shareholders holding more than 5% of shares) attended, representing 443,839 shares with voting rights, accounting for 0.4268% of the total shares with voting rights. Among them, 5 small shareholders voted on-site, representing 112,782 shares with voting rights, accounting for 0.1084%. 54 small shareholders voted online, representing 331,057 shares with voting rights, accounting for 0.3183%.
- Company directors, senior management, and the appointed witnessing lawyer attended or were present at the meeting.
II. Proposal Review and Voting Results
The meeting reviewed and approved the following proposals through a combination of on-site and online voting, with the results as follows:
(1) Proposal on the 2025 Board Work Report
Voting Results:
- For: 36,430,870 shares, accounting for 99.6644% of the total valid voting shares present at the meeting.
- Against: 122,675 shares, accounting for 0.3356%.
- Abstained: 0 shares.
- Small shareholder voting results: For: 321,164 shares, accounting for 72.3605%; Against: 122,675 shares, accounting for 27.6395%.
- Result: Passed.
(2) Proposal on the 2025 Annual Report and Summary
Voting Results:
- For: 36,429,370 shares, accounting for 99.6603%.
- Against: 124,175 shares, accounting for 0.3397%.
- Abstained: 0 shares.
- Small shareholder voting results: For: 319,664 shares, accounting for 72.0225%; Against: 124,175 shares, accounting for 27.9775%.
- Result: Passed.
(3) Proposal on the 2025 Profit Distribution Plan
Voting Results:
- For: 36,430,870 shares, accounting for 99.6644%.
- Against: 122,675 shares, accounting for 0.3356%.
- Abstained: 0 shares.
- Small shareholder voting results: For: 321,164 shares, accounting for 72.3605%; Against: 122,675 shares, accounting for 27.6395%.
- Result: Passed.