Securities Code: 002065
Securities Abbreviation: Donghua Software
Announcement No.: 2026-049
Donghua Software Co., Ltd.
2026 Third Extraordinary General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee that the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Notes:
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No proposals were rejected at this general meeting.
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This general meeting did not involve any changes to resolutions previously passed by the shareholders' meeting.
I. Meeting Convening Situation
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Convenor of the Shareholders' Meeting: Board of Directors
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On-site Meeting Convening Time: August 6, 2026, 15:00
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Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, 13:00-15:00 on August 6, 2026; the specific time for voting through the Shenzhen Stock Exchange's internet voting system is any time from 9:15 to 15:00 on August 6, 2026.
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Meeting Method: This shareholders' meeting was held using a combination of on-site voting and online voting.
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On-site Meeting Location: Meeting Room on the 16th Floor, Donghua Hecheng Building, Building 3, Zijing Digital Park, Haidian District, Beijing.
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Meeting Chairman: Mr. Xue Xiangdong, Chairman.
The convening and holding procedures of this meeting comply with the provisions of the "Company Law," "Rules for Shareholders' Meetings of Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
II. Attendance at the Meeting
- Overall Situation of Shareholder Attendance:
A total of 1,842 shareholders attended the meeting through on-site and online voting, representing 1,235,524,340 shares, or 38.5441% of the company's total voting shares. Among them, 8 shareholders attended through on-site voting, representing 1,115,688,084 shares, or 34.8056% of the company's total voting shares. 1,834 shareholders attended through online voting, representing 119,836,256 shares, or 3.7385% of the company's total voting shares.
- Overall Situation of Small and Medium-sized Shareholder Attendance:
A total of 1,836 small and medium-sized shareholders attended the meeting through on-site and online voting, representing 124,581,446 shares, or 3.8865% of the company's total voting shares. Among them, 2 small and medium-sized shareholders attended through on-site voting, representing 4,745,190 shares, or 0.1480% of the company's total voting shares. 1,834 small and medium-sized shareholders attended through online voting, representing 119,836,256 shares, or 3.7385% of the company's total voting shares.
Some directors, the secretary of the board, other senior management personnel, and lawyers from Beijing Tian Yuan Law Firm attended or were present at the meeting.
III. Review and Voting on Proposals
This shareholders' meeting adopted a voting method that combines on-site and online voting. The voting results are as follows: