Stock Code: 002292 Stock Abbreviation: Aofei Entertainment Announcement No.: 2026-008
Aofei Entertainment Co., Ltd. Resolution Announcement of the First Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
I. Special Notes
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders' meetings.
II. Meeting Convening and Holding
(I) Meeting Convening Time:
- On-site meeting time: 14:45 on March 25, 2026;
- Online voting time: (1) Online voting time through the Shenzhen Stock Exchange trading system: March 25, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00; (2) Specific time for voting through the Shenzhen Stock Exchange Internet voting system: Any time from 9:15 to 15:00 on March 25, 2026.
(II) Meeting Venue: Meeting Room A, 37th Floor, Qiaoxin International Financial Center, No. 62 Jinsui Road, Zhujiang New Town, Tianhe District, Guangzhou City, Guangdong Province;
(III) Meeting Method: A combination of on-site voting and online voting;
(IV) Meeting Convener: The Company's Board of Directors;
(V) Meeting Chairman: Mr. Cai Xiaodong, Vice Chairman;
(VI) Equity Registration Date: March 20, 2026 (Friday);
(VII) The full text of the relevant proposals and the meeting notice can be found in the announcements and documents disclosed by the Company on March 10, 2026, in the Securities Times, China Securities Journal, Securities Daily, Shanghai Securities News, and the CNIInfo website (http://www.cninfo.com.cn).