Talkweb Information Systems Shenzhen Stock Exchange Announcement No.: 2026-020 Stock Code: 002261 Stock Abbreviation: Talkweb Information Notice of Convening the 2025 Annual General Meeting of Shareholders
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 material omissions.
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the provisions of the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 - Norms for the Operation of Listed Companies on the Main Board," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 19, 2026, 10:30 AM (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 19, 2026, from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 AM to 3:00 PM on May 19, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 11, 2026
- Attendees: (1) Common shareholders of the Company or their agents who hold shares of the Company on the equity registration date. All common shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of business on the afternoon of the equity registration date are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. The shareholder's agent does not need to be a shareholder of the Company. (2) Directors and senior management personnel of the Company. (3) Lawyers and other relevant staff hired by the Company.
- Meeting Location: Second-floor conference room, Talkweb Information Office Building, No. 298, Tongzipo West Road, Yuelu District, Changsha City.
II. Matters to be Reviewed at the Meeting
- List of Proposals for the Shareholders' Meeting