Beijing Ke Rui Group Co., Ltd.
Announcement Number: 2026-054
Notice of Convening the 2026 Second Extraordinary General Meeting
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 significant omissions.
The Eighth Board of Directors' Twenty-Third Meeting of Beijing Ke Rui Group Co., Ltd. (hereinafter referred to as the "Company" or "this Company") has decided to convene the 2026 Second Extraordinary General Meeting on August 27, 2026 (Thursday) at 14:00. The relevant matters of the meeting are hereby notified as follows:
I. Basic Information of the Meeting
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Session of the General Meeting: 2026 Second Extraordinary General Meeting
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Convener of the General Meeting: The 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 "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Norms for the Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
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Meeting Time:
(1) On-site Meeting Time: August 27, 2026, 14:00
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on August 27, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on August 27, 2026.
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Method of Convening the Meeting: Combination of on-site voting and online voting.
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Equity Registration Date of the Meeting: August 21, 2026
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Attendees:
(1) As of the close of business on August 21, 2026, shareholders of this Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited or their authorized representatives; such authorized representatives may attend the meeting and vote in person by written power of attorney, and such authorized representatives need not be shareholders of this Company;
(2) Directors and senior management personnel of the Company;
(3) Lawyers and other relevant personnel engaged by the Company.
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Meeting Location: Conference Room 319, Beijing Ke Rui, Building 4, Zone East, Yard 10, Xibeiwang East Road, Haidian District, Beijing.
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Voting Methods for the General Meeting:
(1) On-site Voting: Including attending in person and authorizing another person to attend by filling out a power of attorney.
(2) Online Voting: The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and the Internet Voting System. Shareholders should vote online through the Shenzhen Stock Exchange trading system or the Internet Voting System within the time specified in this notice.
Shareholders can only choose one of the above voting methods. In case of duplicate voting for the same voting right, the result of the first valid vote shall prevail.
II. Matters to be Discussed at the Meeting
- Proposal List for this General Meeting