Chanjet Information Technology Company Limited (Stock Code: 1588) has announced that an Extraordinary General Meeting is set for 2:00 p.m. on Thursday, November 27, 2025, at Meeting Room E102, Building 8, Central District of Yonyou Industrial Park (Beijing), 68 Beiqing Road, Haidian District, Beijing, in the People’s Republic of China.

Key matters to be voted on include the proposed use of capital reserve to offset losses, the proposed repurchase and cancellation of certain Domestic Shares under the Employee Share Ownership Scheme alongside a registered capital reduction, and amendments to various governance documents—specifically the Articles of Association, the Rules of Procedures for General Meetings, the Rules of Procedures for the Board, and the Rules of Procedures for the Supervisory Committee.

The register of members will be closed from Monday, November 24, 2025, to Thursday, November 27, 2025, inclusive. Shareholders listed on the register by November 27, 2025, are eligible to attend and vote. Relevant documents and proofs of shareholding should be lodged with the H Share registrar, Computershare, or the board office of Chanjet in Beijing by 4:30 p.m. on Friday, November 21, 2025. Shareholders may vote in person or by proxy, subject to applicable authorization procedures.

The voting results will be available on both the company’s website and the HKEXnews platform. The meeting is expected to conclude within half a day, and attendees are responsible for their own travel and accommodation arrangements.