Securities Code: 002368 Securities Abbreviation: Taiji Co. Announcement Number: 2026-025
Taiji Computer Co., Ltd. Notice of Convening the 2025 Annual Shareholders' 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.
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- 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 Management Guide No. 1 - Norms for the Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Meeting Time: (1) On-site Meeting Time: May 21, 2026, 15:00:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 21, 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 May 21, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 18, 2026
- Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of trading on May 18, 2026. Shareholders may entrust an agent to attend the meeting and vote. The agent need not be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers hired by the Company to witness the meeting. (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: Conference Center, C Building, China Electronics Technology Group Corporation Taiji Information Industry Park, No. 7 Rongda Road, Chaoyang District, Beijing.
II. Matters to be Submitted for Discussion
- List of Proposals for this Shareholders' Meeting