000829SZSE

Notice of the Second Extraordinary Shareholders' Meeting in 2026

Telling Telecommunication Holding Co., Ltd.··5 pages

✨ AI Summary

The company will hold its second extraordinary shareholders' meeting on June 15, 2026, to discuss a proposal to change the company's registered address and amend the Articles of Association. The proposal requires approval from over two-thirds of the voting rights held by attending shareholders. Registration for the meeting is open until June 12, 2026.

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Exchange Summary

EGM-ONLINE

The Company will hold the 2nd Extraordinary General Meeting of 2026 at 13:30 on 15 June 2026. Meeting agenda: 1. Change of the Company's registered address and amendments to the Company's articles of association Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 08 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 12 June 2026 to 12 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: 15 June 2026 Voting code:360829 Voting abbreviation:Telling Holding voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors 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 15 June 2026 to 15 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Tianyin Communication Holding Co., Ltd.

Notice of the Second Extraordinary Shareholders' Meeting in 2026

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

I. Basic Information of the Meeting

  1. Session of the Shareholders' Meeting: Second extraordinary shareholders' meeting in 2026
  2. Convener: The company's board of directors
  3. Legality and Compliance of the Meeting: The convening and holding of this shareholders' meeting comply with the Company Law, Securities Law, Shenzhen Stock Exchange Listing Rules, and other relevant laws, regulations, and the Articles of Association.
  4. Date and Time of the Meeting:
    • On-site meeting: June 15, 2026 (Monday) at 13:30
    • Online voting time: June 15, 2026. Specific times for online voting through the Shenzhen Stock Exchange trading system are: June 15, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; online voting through the Shenzhen Stock Exchange internet voting system is available from 9:15 to 15:00 on June 15, 2026.
  5. Method of Voting: Combination of on-site voting and online voting. The company will provide a voting platform for shareholders through the Shenzhen Stock Exchange trading system and internet voting system. Public shareholders can exercise their voting rights during the online voting period. Shareholders may choose either on-site voting or online voting; if the same voting right is voted multiple times, the result of the first vote will prevail.
  6. Attendees:
    (1) All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the record date of June 8, 2026, have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the company.
    (2) Company directors and senior management;
    (3) Lawyers hired by the company.
  7. Meeting Location: Meeting Room, Block D, Desheng Shangcheng, No. 117, De Wai Street, Xicheng District, Beijing (Headquarters of Tianyin Communication Holding Co., Ltd.)

II. Matters for Discussion

Proposal CodeProposal NameRemarks
100General Proposal: All proposals except cumulative voting proposals√
1.00Proposal on Changing the Company's Registered Address and Amending the Articles of Association√

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