ZCZL Clarifies Proxy Submission Deadline for 2026 Annual Shareholders’ Meeting

Bulletin Express05-06

ZCZL Industrial Technology Group Company Limited has issued a clarification regarding the proxy arrangement for its upcoming Annual Shareholders’ Meeting scheduled for 2:00 p.m. (Hong Kong time) on Tuesday, 26 May 2026.

The company noted that its circular dated 28 April 2026 mistakenly stated that proxy forms should be lodged by 2:00 p.m. on Friday, 22 May 2026. In accordance with the company’s Articles of Association, ZCZL confirms that the correct deadline is not less than 24 hours before the meeting. Therefore, valid proxy forms—together with any notarised power of attorney or other authorisation documents—must reach the H-share registrar, Computershare Hong Kong Investor Services Limited, by 2:00 p.m. on Monday, 25 May 2026.

All other details in the circular, notice, and accompanying documents remain unchanged. The clarification was authorised by the board and signed by Chairman Jiao Chengyao on 6 May 2026 in Zhengzhou, PRC.

As of the announcement date, the board comprises four executive directors (Jiao Chengyao, Jiao Hao, Meng Hechao, Li Kaishun), one non-executive director (Cui Kai), and three independent non-executive directors (Ji Feng, Fang Yuan, Yao Yanqiu).

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