Securities Code: 002261 Securities Abbreviation: Talkweb Information Announcement No.: 2026-038
Talkweb Information Systems Co., Ltd.
Notice on Convening the 2026 Second Extraordinary General Meeting of Shareholders
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Basic Information on Convening the Meeting
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Session: 2026 Second Extraordinary General Meeting of Shareholders
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Convener: Board of Directors
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," the "Guiding No. 1 for Self-Regulation of Listed Companies on the Shenzhen Stock Exchange - Norms for the Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
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Meeting Time:
(1) On-site Meeting Time: August 26, 2026, 14:30
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is August 26, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on August 26, 2026.
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Meeting Format: Combination of on-site voting and online voting.
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Equity Registration Date: August 20, 2026
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Attendees:
(1) Common shareholders of the Company or their authorized representatives 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 equity registration date are entitled to attend the general meeting of shareholders and may entrust an authorized representative in writing to attend the meeting and vote. The authorized representative need not 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 this General Meeting of Shareholders
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 1.00 | Proposal on the 2026 Interim Profit Distribution Plan | Non-cumulative Voting Proposal | This column is checked for voting |