Special Reminder
- There were no rejected proposals at this shareholders' meeting.
- This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
Meeting Details
(1) Meeting Time
- On-site meeting time: February 25, 2026, at 14:30
- Online voting time: February 25, 2026, through the Shenzhen Stock Exchange trading system, specifically from 9:15-9:25, 9:30-11:30, and 13:00-15:00; through the Shenzhen Stock Exchange internet voting, any time from 9:15 to 15:00 on February 25, 2026.
(2) Meeting Location
On-site meeting location: Room 1407, Building 6, Longguang Century Coast LCC Office Building, Jinping District, Shantou City, Guangdong Province.
(3) Meeting Method
The meeting was conducted through a combination of on-site voting and online voting.
(4) Meeting Convenor
The meeting was convened by the Board of Directors of Tianrongxin Technology Group Co., Ltd. (hereinafter referred to as "the Company").
(5) Meeting Chair
The meeting was chaired by Ms. Li Xueying, the Chairwoman.