• Shareholders meet on Sept. 21, 2026 to vote on a registered-capital increase and amendments to the articles of association.
• Changes reflect the Hong Kong IPO share structure: registered capital RMB 1.996718571 billion; total shares 1,996,718,571.
• Plan seeks adoption of a 2026 A Share employee stock ownership plan using 5,000,000 repurchased A shares at RMB 57.58 each.
• Plan term set at 48 months; shares unlock 29 months after final initial transfer, conditional on 2028 revenue of at least RMB 26 billion.
• Board recommends voting in favor of all resolutions, including plan administrative measures and related board authorizations.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Chaozhou Three-circle Group Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260901-12314455), on September 01, 2026, and is solely responsible for the information contained therein.