[Temporary Announcement] Siyiou: Announcement of Resolutions of the First Extraordinary Shareholders Meeting in 2026
Announcement number: 2026-020
Securities code: 839255 Securities abbreviation: Siyiou Sponsoring broker: Zheshang Securities
Hangzhou Siyiou Technology Group Co., Ltd.
Announcement of Resolutions of the First Extraordinary Shareholders Meeting in 2026
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and bear individual and joint legal liability for the authenticity, accuracy and completeness of the contents.
1. Meeting convening and attendance
(1) Meeting status
Meeting time: September 10, 2026
Meeting method: √On-site meeting □Electronic communication meeting
On-site meeting location: Company Conference Room, 11th Floor, Building 4, Zhonghao International Business Center, No. 672 Xintang Road, Shangcheng District, Hangzhou.
- Meeting voting method:
√On-site voting □Electronic communication voting
□Online voting □Other ways to vote
Meeting convener: Board of Directors
Meeting host: Chairman Mr. He Xuming
Explanation on the legality and compliance of the convening situation:
The procedures for convening and convening meetings and reviewing proposals comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the Articles of Association.
(2) Meeting attendance
A total of 21 shareholders attended and authorized to attend this shareholders' meeting, holding a total of 31,955,167 shares with voting rights, accounting for 95.05% of the company's total voting shares.
(3) Attendance of the company’s directors, supervisors and senior managers at the shareholders’ meeting
Announcement number: 2026-020
The company has 5 current directors and 5 non-voting directors;
The company has 3 serving supervisors and 3 people attending;
The secretary of the company’s board of directors attends the meeting;
The general manager, deputy general manager and financial director of the company attended the meeting.
2. Proposal review status
(1) Consideration and approval of the “Proposal on Adding Routine Related Transactions Estimated in 2026”
- Contents of the motion:
For details, please refer to the company's "Announcement on Newly Added Routine Related Transactions Expected in 2026" (announcement number: 2026-017) disclosed on the official website of the National Equities Exchange and Quotations (www.neeq.com.cn) on August 21, 2026.
- Proposal voting results:
The number of common shares agreed was 31,955,167, accounting for 100% of the total shares with voting rights present at this meeting; the number of objections was 0 shares, accounting for 0% of the total shares with voting rights present at this meeting; the number of abstaining shares was 0 shares, accounting for 0% of the total shares with voting rights present at this meeting.
- Avoid voting situations
This motion does not involve related matters and there is no need to avoid voting.
(2) Consideration and approval of the “Proposal on the Half-Year Profit Distribution Plan for 2026”
- Contents of the motion:
For details, please refer to the company’s “2026 Semi-annual Equity Distribution Plan Announcement” (announcement number: 2026-018) disclosed on the official website of the National Equities Exchange and Quotations (www.neeq.com.cn) on August 21, 2026.
- Proposal voting results:
The number of common shares agreed was 31,955,167, accounting for 100% of the total shares with voting rights present at this meeting; the number of objections was 0 shares, accounting for 0% of the total shares with voting rights present at this meeting; the number of abstaining shares was 0 shares, accounting for 0% of the total shares with voting rights present at this meeting.
- Avoid voting situations
This motion does not involve related matters and there is no need to avoid voting.
Announcement number: 2026-020
3. Documents for reference
Hangzhou Siyiou Technology Group Co., Ltd. "Resolution of the First Extraordinary Shareholders Meeting in 2026"
Board of Directors of Hangzhou Siyiou Technology Group Co., Ltd.
September 10, 2026