Zhejiang Fute Technology Co., Ltd.
Announcement No.: 2026-037
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- There are no rejected proposals at this shareholders' meeting.
- This shareholders' meeting does not involve changes to resolutions previously approved by past meetings.
I. Meeting Details and Attendance
(1) Meeting Details
- Meeting Time:
- (1) On-site meeting time: May 26, 2026, at 10:00 AM
- (2) Online voting time: Voting through the Shenzhen Stock Exchange trading system is from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on May 26, 2026; voting through the Shenzhen Stock Exchange internet voting system is from 9:15 AM to 3:00 PM on May 26, 2026.
- On-site Meeting Location: Meeting Room, 16th Floor, Building 1, Chunshu Yunzhu, No. 36 Jiyuan Street, Xihu District, Hangzhou, Zhejiang Province.
- Meeting Method: Combination of on-site voting and online voting.
- Meeting Convener: The company's board of directors.
- Meeting Host: Mr. Li Ningchuan, Chairman.
- The convening, holding, and voting procedures of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association, making the meeting legal and valid.
(2) Attendance Overview
- Overall Attendance of Shareholders:
A total of 103 shareholders attended the meeting through on-site and online voting, representing 42,737,421 shares, accounting for 25.5553% of the total shares with voting rights. Among them, 2 shareholders attended the on-site voting, representing 22,251,602 shares (13.3056% of total voting rights). 101 shareholders participated in online voting, representing 20,485,819 shares (12.2497% of total voting rights). - Overall Attendance of Small and Medium Investors:
A total of 102 small and medium shareholders attended the meeting through on-site and online voting, representing 20,485,919 shares (12.2498% of total voting rights). Among them, 1 small shareholder attended the on-site voting, representing 100 shares (0.0001% of total voting rights). 101 small shareholders participated in online voting, representing 20,485,819 shares (12.2497% of total voting rights). - Attendance of Other Personnel:
The company's directors and the board secretary attended the meeting, and lawyers from Zhejiang Tianche Law Firm witnessed the meeting.