Stock Code: 002405 Stock Abbreviation: BDStar Navigation Announcement No.: 2026-025 Beijing BDStar Navigation Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without any false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders
- Convener of the Shareholders' Meeting: The Sixth Board of Directors. On April 27, 2026, the company held the nineteenth meeting of the Sixth Board of Directors, which reviewed and approved the "Proposal on Convening the 2025 Annual General Meeting of Shareholders."
- Legality and Compliance of the Meeting: The convening and holding of this shareholders' meeting comply with the provisions of the "Company Law," "Rules for Shareholders' Meetings of Listed Companies," and the "Articles of Association" and other relevant laws, regulations, and normative documents.
- Date and Time of the Meeting: On-site Meeting Time: 14:00 on May 21, 2026 (Thursday) Online Voting Time: May 21, 2026 The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 21, 2026; The specific time for online voting through the Shenzhen Stock Exchange internet voting system is from 9:15 AM to 15:00 PM on May 21, 2026.
- Method of Convening the Meeting: