000681SZSE

Notice of the 2025 Annual Shareholders' Meeting

Visual China Group Co., Ltd.··6 pages

✨ AI Summary

The notice announces the convening of the 2025 Annual Shareholders' Meeting by the Board of Directors. The meeting will take place on June 23, 2026, with a registration date of June 15, 2026. Key proposals include the approval of the 2025 Annual Report, profit distribution plan, and the appointment of the auditing firm for 2026. Special resolutions require a two-thirds majority for approval.

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Exchange Summary

AGM-ONLINE

The Company will hold the 2025 Annual General Meeting at 14:30 on 23 June 2026. Meeting agenda: 1. 2025 annual report and its summary 2. 2025 profit distribution plan 3. 2025 annual accounts report 4. 2025 work report of the board of directors 5. 2025 internal control evaluation report 6. Reappointment of 2026 audit firm 7. 2026 estimated guarantee quota for subsidiaries 8. Failure to meet the unlocking conditions of the 3rd unlocking period for the 2023 restricted stock incentive plan and repurchase and cancellation of all remaining restricted stocks 9. Change of the Company's registered capital and amendments to the Company's articles of association 10. Authorization to the board to decide on 2026 profit distribution 11. Amendments to the Company's rules of procedure governing the board meetings 12. Formulation of the remuneration management system for directors and senior management The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.04000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none Meeting attendees: 1.A-share holders registered at CSDC Shenzhen after the close of trading on 15 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 16 June 2026 to 16 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 23 June 2026 Voting code:360681 Voting abbreviation:VCG voting Voting process: 1. To input the "buy" instruction to begin voting 2.To input the serial number of the annual general meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 23 June 2026 to 23 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Basic Information of the Meeting

  1. Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
  2. Convener of the Meeting: Board of Directors
  3. The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Articles of Association.
  4. Meeting Time:
    • (1) On-site Meeting Time: June 23, 2026, 14:30
    • (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 23, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 23, 2026.
  5. Method of Meeting: Combination of on-site voting and online voting.
  6. Equity Registration Date: June 15, 2026
  7. Attendees:
    • (1) Shareholders holding shares of the company on the equity registration date (including preferred shareholders with restored voting rights) or their agents. All common shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on the afternoon of the equity registration date have the right to attend the shareholders' meeting and may appoint agents to attend and vote on their behalf; the agent does not need to be a shareholder of the company.
    • (2) Company directors and senior management.
    • (3) Lawyers hired by the company.
  8. Meeting Location: Room 204, Building 10, Jia, Jiu Xian Qiao North Road, Chaoyang District, Beijing.

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