Zhongjian Technology to hold EGM on H-share listing plan

Zhejiang Zhongjian Technology Co., Ltd. (SZSE:002779) will hold its second extraordinary general meeting of shareholders in 2025 on November 13, 2025, at 2 p.m. at the company's meeting room in Yongkang City, Zhejiang Province. Shareholders can also participate via online voting through the Shenzhen Stock Exchange system. The online voting period is scheduled from 9:15-9:25 a.m., 9:30-11:30 a.m., and 1-3 p.m. on November 13, 2025.

The meeting agenda includes key proposals such as the issuance of H-share stock and its listing on the Hong Kong Stock Exchange, the company's transition to an overseas listed joint-stock company, and the use of proceeds from the H-share offering. Other items include the validity period of resolutions concerning the H-share issuance, authorization for the board of directors to handle H-share related matters, and the profit distribution plan before the H-share listing.

Shareholders registered at the close of trading on November 6, 2025, are eligible to attend and vote. Certain proposals, including those related to the H-share issuance and amendments to governance documents, require approval by two-thirds or more of the voting rights held by attending shareholders. Separate vote counting will be conducted for small and medium investors.