Chanjet Schedules 8 May 2026 AGM, Tables RMB0.25 Final Dividend, Auditor Reappointments and Dual Share Mandates

Bulletin Express04-16

Chanjet Information Technology Company Limited will convene its 2026 annual general meeting (AGM) at 3:00 p.m. on 8 May 2026 in Beijing (Meeting Room E103, Building 8, Central District of Yonyou Industrial Park, 68 Beiqing Road, Haidian District).

Key proposals to be put to shareholder vote include:

• FY 2025 Results Reports – Board report and Supervisory Committee report for the year ended 31 December 2025.

• Dividend Distribution – A final cash dividend of RMB0.25 per share (tax inclusive) for FY 2025.

• Auditor Engagements for FY 2026 – Re-appointment of Ernst & Young as international auditor. – Re-appointment of Ernst & Young Hua Ming LLP for PRC statutory auditing. – Audit Committee authorised to determine remuneration.

• General Mandates – Issue mandate: authority to allot or issue up to 20% of existing Domestic Shares and up to 20% of existing H Shares (both percentages exclude treasury shares) during the mandate period. – Repurchase mandate: authority to buy back up to 10% of issued H Shares (excluding treasury shares).

Logistics:

• Register Closure: 5–8 May 2026 (both days inclusive). Shareholders on record at close of business 8 May 2026 may attend and vote. • Share transfer deadline: 4:30 p.m. on 4 May 2026 (H Share registrar: Computershare Hong Kong; Domestic Share office: Beijing headquarters). • Proxy forms must be lodged at the respective offices at least 24 hours before the meeting.

Voting will be conducted by poll, and results will be published on the company website (www.chanjet.com) and HKEXnews (www.hkexnews.hk) after the AGM.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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