Stock Code: 002419 Stock Abbreviation: Rainbow Department Store Announcement No.: 2026-015
Rainbow Department Store Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders
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.
Rainbow Department Store Co., Ltd. (hereinafter referred to as the "Company") at its Seventh Board of Directors' Fourth Meeting deliberated and approved the "Proposal on Convening the 2025 Annual General Meeting of Shareholders." The 2025 Annual General Meeting of Shareholders will be held on April 9, 2026. The relevant matters are hereby notified as follows:
I. Basic Information on Convening the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders.
- Convenor: The Seventh Board of Directors of the Company.
- Legality and Compliance of the Meeting: The convening of this meeting complies with relevant laws, regulations, normative documents, and the Company's Articles of Association.
- Date and Time of the Meeting: On-site Meeting Date and Time: April 9, 2026 (Thursday) at 14:30. Online Voting Date and Time: April 9, 2026. Specifically, the voting times through the Shenzhen Stock Exchange trading system are: 9:15-9:25, 9:30-11:30, and 13:00-15:00 on April 9, 2026. The voting times through the Shenzhen Stock Exchange internet voting system are: 9:15-15:00 on April 9, 2026.
- Location of the On-site Meeting: Meeting Room No. 2, 18th Floor, Rainbow Tower, No. 3019, Shennan Avenue (Shenzhen Bay Section), Nanshan District, Shenzhen.
- Method of Convening the Meeting: This shareholders' meeting will be held through a combination of on-site voting and online voting. The Company will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn). As of the registration date, shareholders registered in the Company's stock accounts can exercise their voting rights through the aforementioned systems during the online voting period.
Shareholders should choose either on-site voting or online voting. If there are duplicate votes for the same voting right, the first vote will prevail.
- Equity Registration Date for the Meeting: March 31, 2026.
- Attendees: (1) All A-share ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of 15:00 on March 31, 2026, are entitled to attend the shareholders' meeting. They may authorize an agent to attend the meeting and vote in writing. The authorized agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers appointed by the Company.
II. Matters to be Submitted for Consideration at the Meeting
- Proposals for Consideration