Stock Code: 000070 Stock Abbreviation: Top Information Announcement No.: 2026-44
Shenzhen Top Information Co., Ltd.
Resolution Announcement of the Third Extraordinary General Meeting of 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Notice:
● There were no proposals rejected at this shareholders' meeting.
● This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
- Meeting Convening
(1) On-site meeting time: August 10, 2026, 14:50
(2) Online voting time: Voting via the Shenzhen Stock Exchange system will be from 9:15-9:25, 9:30-11:30, 13:00-15:00 on August 10, 2026; voting via the Shenzhen Stock Exchange internet voting system will be at any time between 9:15 and 15:00 on August 10, 2026.
(3) Meeting method: This shareholders' meeting was convened using a combination of on-site voting and online voting.
(4) On-site meeting location: Company Conference Room, 18th Floor, Tower B, Top Information Port Building, No. 2, Kefeng Road, Science Park, Nanshan District, Shenzhen.
(5) Equity registration date: August 5, 2026.
(6) Convenor: The Company's Board of Directors.
(7) Chairman: Mr. Li Baodong, Chairman of the Board.
(8) The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative docum