Zhejiang Century Huatong schedules third extraordinary general meeting for September

Zhejiang Century Huatong Group Co., Ltd. announced its decision to convene the 2025 third extraordinary general meeting of shareholders on Monday, September 1, 2025. The meeting will utilize both online and on-site voting methods, with the on-site session commencing at 14:30. Online voting will be accessible via the Shenzhen Stock Exchange trading system from 9:15 to 9:25 and 9:30 to 11:30, and from 13:00 to 15:00 on September 1, 2025. The internet voting system will be available from 9:15 to 15:00 on the same day.

The primary agenda items for the meeting include a general proposal covering all non-cumulative voting proposals, specifically focusing on a guarantee for a wholly-owned subsidiary. This includes a proposal for the company to provide a guarantee for Lansha Information’s application for a comprehensive credit line from the bank, and a proposal for the company to provide a performance guarantee for Lansha Information’s signing of a game renewal agreement.

Shareholders registered as of August 25, 2025, at 15:00, are eligible to attend and vote. Registration for the meeting will take place on August 26, 2025, from 9:00 to 17:00 at the company's secretary's office in Shanghai.