香港交易及结算所有限公司及香港联合交易所有限公司对本通告的内容概不负责。畅捷通信息技术股份有限公司计划于2025年11月27日（星期四）下午三时正（或紧随H股类股东大会结束后）在北京市海淀区北清路68号用友产业园召开第二次内资股类别股东大会。会议将审议三项议案，包括根据员工持股计划回购并注销内资股（从而减少注册资本）、修订公司章程，以及修订股东大会议事规则。表决结果将于会后在公司官网（www.chanjet.com）及披露易网站（www.hkexnews.hk）公布。公司提醒内资股股东需于11月21日下午四时三十分前办理过户手续，且可委派代表出席并投票。
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