Core Viewpoint - The announcement details the resolutions passed during the second extraordinary general meeting of shareholders of Shenzhen Zhenbang Intelligent Technology Co., Ltd. in 2025, confirming that no resolutions were rejected and all procedures complied with legal requirements [1][2]. Meeting Details - The meeting was held on August 7, 2025, at 15:00, with both on-site and online voting options available [3][4][8]. - The location of the meeting was the conference room of Huahong Xintong Industrial Park, located at the intersection of Genyu Road and Nanming Road, Guangming District, Shenzhen [5]. - The meeting was convened by the board of directors and presided over by Chairman Chen Zhijie [6][7]. Attendance - A total of 84 shareholders attended the meeting, representing 105,787,967 shares, which accounts for 73.1029% of the total voting shares [10]. - Among these, 4 shareholders attended in person, representing 105,550,557 shares (72.9389%), while 80 shareholders participated via online voting, representing 237,410 shares (0.1641%) [10]. Resolutions Passed - Proposal 1: Amendment to the Articles of Association was approved with 99.9864% of the votes in favor [13]. - Proposal 2: Amendment to the Rules of Procedure for Shareholders' Meetings was approved with 99.9859% of the votes in favor [14]. - Proposal 3: Amendment to the Rules of Procedure for Board Meetings was approved with 99.9855% of the votes in favor [15]. - Proposal 4: Amendment to the External Investment Management System was also approved with 99.9855% of the votes in favor [17]. Legal Opinion - The legal representatives from Guangdong Xinda Law Firm confirmed that the meeting's convening and procedures complied with the Company Law and relevant regulations, and the voting results were deemed valid [12][17]. Documents for Reference - The resolutions and legal opinions from the meeting will be available for review, including the minutes of the meeting and the legal opinion letter from Guangdong Xinda Law Firm [18].

Group 1 - The company held its 16th meeting of the second board of directors on July 7, 2025, with all 10 directors present, and the meeting was conducted in accordance with legal regulations [2] - The board approved the amendment of the company's articles of association, which included the completion of the second vesting period of the 2022 restricted stock incentive plan, resulting in an increase in total shares from 400,001,000 to 401,099,840 [3][23] - The board also approved amendments to the external investment management system, external guarantee management system, and related party transaction decision-making system [4][6][8] Group 2 - The company announced the implementation results of its share repurchase plan, which was approved on April 8, 2025, allowing for the repurchase of shares at a price not exceeding 97.00 yuan per share, with a total repurchase fund between 20 million and 40 million yuan [14] - As of the announcement date, the company had repurchased a total of 403,622 shares, accounting for 0.10% of the total share capital, with a maximum repurchase price of 53.50 yuan per share and an average price of 49.62 yuan per share [15][16] - The repurchased shares will be stored in a special securities account and will not enjoy voting rights or other shareholder rights until sold [22] Group 3 - The company initiated a lawsuit against Shenzhen Guangjian Technology Co., Ltd. for patent infringement, seeking compensation of 50 million yuan for damages and 250,000 yuan for legal fees, totaling 50.25 million yuan [28][31] - The lawsuit has been accepted by the court but has not yet gone to trial, and the company asserts that this action will not affect its normal operations [29][30]