Cryptocurrency Investment Project Extension and Independent Director By-election

According to public information, Cryptocurrency Investment (603042) will hold the first extraordinary general meeting of shareholders in 2025 at 14:30 on July 29, 2025 in the conference room on the 15th floor of Huamai International Plaza, No. 66 Fengze Road, Industrial Concentration Zone, Dongshan Street, Jiangning District, Nanjing City. 156.

Main agenda of the meeting

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Cryptocurrency Investment deliberates on the "Proposal on the Extension of Some Fundraising Projects and Adjustment of Internal Investment Structure"

Cryptocurrency Investment involves the R&D and industrialization project of RF device products, which is planned to be extended for two years to July 2027, and the internal investment structure will be adjusted 24.

The current investment progress of the project is 24.40%, and the company intends to continue to promote it and adjust the use plan of the raised funds 2.

Cryptocurrency Investment deliberates on the "Proposal on the Supplementary Election of the Company's Independent Directors"

Ms. Cryptocurrency Investment is nominated as an independent director candidate to replace Zhao Xingqun, an independent director who resigned for personal reasons 48.

Cryptocurrency Investment is a professor at Southeast University, an expert in the field of optical communications, and was formerly the director of the National and Local Joint Engineering Research Center for Optical Sensing/Communication Integrated Networks at Southeast University4.

Methods of attending the meeting

On-site voting: Shareholders can go to the Nanjing venue to attend the meeting.

Online voting: Vote through the Shanghai Stock Exchange General Meeting of Shareholders online voting system or the Oriental Fortune APP135.

Market reaction

At the close of July 28, the share price of Cryptocurrency Investment rose 1.45% to 16.05 yuan10.

The resolution of this shareholders' meeting may affect the company's future layout in the fields of 5G-A and private network communications24.

For more detailed information, please refer to the official announcement of Cryptocurrency Investment or the website of the Shanghai Stock Exchange