Chow Tai Seng's Extraordinary Shareholders' Meeting Approves Multiple Resolutions, with 99.96% Approval Rate for Bank Credit Proposal

Zhou Dasheng Jewelry Co., Ltd. (Stock Code: 002867) held its first extraordinary general meeting of shareholders in 2026 at 3:00 PM on April 2, 2026, at the conference room on the 25th floor of Zhou Dasheng Headquarters, Shui Bei No. 1, Building A, 3033 Bu Xin Road, Luohu District, Shenzhen. The meeting was convened by the company’s board of directors, chaired by Mr. Zhou Zongwen, and adopted a combination of on-site voting and online voting. The procedures for convening, holding, and voting at this meeting comply with relevant laws, regulations, and the provisions of the Articles of Association.

A total of 370 shareholders and shareholder proxies attended the meeting, representing 703,536,893 shares, accounting for 64.8138% of the company’s voting shares. Among them, 360 small and medium investors represented 7,308,713 shares, accounting for 0.6733% of the company’s voting shares. The meeting approved the following three proposals:

Lawyers Liao Min and Wang Hui from Guangdong Xinda Law Firm issued legal opinions, stating that the procedures for convening and holding this shareholders’ meeting, the qualifications of attendees and conveners, and the voting procedures all comply with relevant regulations, and the voting results are legal and valid.

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Editor: Xiao Lang Express