ZCZL Industrial Technology Group Company Limited has released the proxy form for its 2025 Annual Shareholders’ Meeting, confirming the session will convene at 2:00 p.m. on Wednesday, 26 May 2026, at the Convention Centre of the company’s headquarters in Zhengzhou, Henan.

Key matters to be decided under nine ordinary resolutions include:

1. Board, annual and independent non-executive directors’ performance reports for FY 2025. 2. The FY 2025 profit-distribution plan. 3. Authorisation of guarantees to and among controlling subsidiaries. 4. Authorisation of finance-lease repurchase and buyer-credit guarantees for customers. 5. Renewal of external and internal-control auditors for FY 2026. 6. Formulation of Management Rules on Remuneration for Directors and Senior Management. 7. Approval of the 2026 remuneration scheme for directors.

Shareholders may appoint the meeting chairman or another proxy to vote on their behalf. Completed proxy forms and any supporting authorities must reach Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting—or any adjourned session—to remain valid. Identification documents will be required for admission, and the most senior holder listed in the shareholder register is entitled to vote where shares are jointly held.