Zhenxin Technology's Dark War Mutation! Two key communication meetings have been cancelled at the last minute

On the evening of February 4th, Zhenxin Technology announced a supplementary notice regarding the cancellation of some proposals and the postponement of the first extraordinary shareholders' meeting in 2026. The originally scheduled extraordinary shareholders' meeting on February 9th has been postponed to February 12th. As for the reason for the delay, Zhenxin Technology stated that it was because the audit committee received a notice from independent director candidate Jiang Shunhao that he had not obtained the original unit's party committee (party group) report and filed approval documents, and voluntarily promised to give up his qualification as an independent director candidate for the seventh board of directors of the company. In addition to the open competition for director seats at the temporary shareholders' meeting, the "hidden battle" between the two sides has also changed. Mo Xiaoyu, former chairman of Zhenxin Technology, and Chengdu Guoteng Electronics Group Co., Ltd. were originally scheduled to hold a communication meeting on the afternoon of February 5th, and the two meetings overlapped. In the afternoon of that day, while on the way to the media communication meeting with Mo Xiaoyu, former chairman of Zhenxin Technology, the reporter was suddenly informed that the meeting had been cancelled temporarily. Guoteng Electronics also announced the cancellation of related meetings on the same day. Regarding whether the meeting was cancelled due to regulatory reasons, the staff of the media communication meeting with Mo Xiaoyu, former chairman of Zhenxin Technology, emphasized that it was cancelled due to health issues and should not be held again before the temporary shareholder meeting. A representative from the General Office of Guoteng Group stated that the briefing should not be held in the future.