Chanjet Information Technology Company Limited (Stock Code: 1588) has released a proxy form for its 2025 second class meeting of Domestic Shareholders. The meeting is scheduled to take place on Thursday, 27 November 2025, at 3:00 p.m. (or immediately after the conclusion of the H Shareholders’ Class Meeting) in Meeting Room E102, Building 8, Central District of Yonyou Industrial Park, 68 Beiqing Road, Haidian District, Beijing, the People’s Republic of China.

According to the proxy form, the agenda includes three special resolutions. The first concerns the proposed repurchase and cancellation of Domestic Shares under the Employee Share Ownership Scheme and the associated reduction of registered capital. The second and third resolutions involve proposed amendments to the Articles of Association and the Rules of Procedures for General Meetings respectively.

Shareholders wishing to appoint a proxy are required to fill in and submit the proxy form according to the instructions provided, including delivering the completed form and relevant authorizations to the Company’s board office in Beijing at least 24 hours before the meeting’s scheduled time. Shareholders attending in person or by proxy are instructed to present valid identification and authorized documents if applicable.