Zhongda Technology Corporation Postpones Distribution of Shareholders' Meeting Memorial Items

Release Date: 20240714 Announcement Date: 20240713 Announcement Time: 162821 Company Code: 4977 Company Name: Zhongda-KY Subject: The company originally planned to distribute memorial items to shareholders who adopted electronic voting from July 9, 2024, to July 13, 2024. However, due to the impact of a typhoon, the distribution deadline has been extended to July 14, 2024. Applicable Clause: Clause 51 Date of Fact: 20240713 Explanation: 1. Date of Fact: 2024/07/13 2. Company Name: Zhongda Technology Corporation 3. Relationship with the Company (Please enter the parent company or subsidiary): Parent Company 4. Mutual Shareholding Ratio: Not applicable 5. Reason for Occurrence: Due to the impact of the typhoon, the company was unable to distribute the 2024 shareholders' meeting memorial items to shareholders who adopted electronic voting. 6. Response Measures: Shareholders who adopted electronic voting for the 2024 shareholders' meeting of the company, if they wish to receive the memorial items, were originally scheduled to collect them from July 9, 2024, to July 13, 2024, at the China Trust Agency. However, due to the impact of the typhoon, the distribution deadline has been extended to July 14, 2024. 7. Other Matters to be Stated (If the subject of the event occurrence or resolution is a company with more than public issuance, this major information also meets the items that significantly affect shareholders' rights or securities prices as stipulated in Article 7, Paragraph 9 of the Securities Exchange Act Enforcement Rules): None.