Notice of the First Extraordinary Shareholders' Meeting of 2026
Tuo Wei Information Systems Co., Ltd.
Stock Code: 002261
Stock Abbreviation: Tuo Wei Information
Announcement No.: 2026-027
The company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Meeting Convener: Board of Directors
- 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 - Standard Operation of Main Board Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 10, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 10, 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 10, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: June 5, 2026
- Attendees:
- (1) Ordinary shareholders or their agents who hold shares of the company on the equity registration date. All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on 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 and other relevant personnel hired by the company.
- Meeting Location: Conference Room, 2nd Floor, Tuo Wei Information Office Building, No. 298 Tongzipo West Road, Yuelu District, Changsha City.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting