2026年8月25日，中创智领（郑州）工业技术集团股份有限公司（股票代码：00564）在河南郑州召开2026年第三次临时股东大会、第三次A股类别股东会及第三次H股类别股东会，并就以集中竞价交易方式回购A股股份的10项细则议案逐项表决。
临时股东大会方面，公司已发行有表决权股份总数为1,785,399,930股，出席表决股份727,150,389股，占总股本40.7276%。各项议案赞成票比例介乎99.74%至99.77%，全部获通过。
A股类别股东会方面，已发行A股总数为1,542,165,730股，出席表决A股674,391,656股，占A股总数43.7302%。各项议案赞成票比例介乎99.72%至99.75%，全部获通过。
H股类别股东会方面，已发行H股总数为243,234,200股，出席表决H股52,758,723股，占H股总数21.6905%。议案1.01至1.09均获100%赞成票通过；议案1.10获83.6137%赞成票、16.3863%弃权票，同样超过三分之二表决通过门槛。
北京市海问律师事务所对会议召集、召开程序及表决过程进行了现场见证并出具法律意见书，确认本次股东大会及类别股东会的召开及表决结果合法、有效。
至此，公司关于以集中竞价方式回购A股股份的系列特别决议全部获得股东批准。
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