Stock Code: 002425 Stock Abbreviation: Kaiser Culture Announcement No.: 2026-007
Kaiser (China) Culture Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Kaiser (China) Culture Co., Ltd. (hereinafter referred to as the "Company") held the twenty-second meeting of its Eighth Board of Directors on April 23, 2026, at Meeting Room L28-04, Building 3, Excellence Qianhai No. 1, 5033 Meng Hai Avenue, Nanshan Street, Qianhai Shenzhen-Hong Kong Cooperation Zone, Shenzhen. It was resolved to convene the Company's 2025 Annual Shareholders' Meeting on May 22, 2026 (Friday). The relevant matters of this shareholders' meeting are hereby notified as follows:
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: This shareholders' meeting is the 2025 Annual Shareholders' Meeting.
- Convener: The Board of Directors of the Company.
- The convening and holding of this meeting comply with the relevant provisions of laws, administrative regulations, departmental rules, and normative documents such as the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," as well as the "Articles of Association" of the Company.
- Date and Time of the Meeting: (1) On-site meeting time: May 22, 2026, 14:00 (2) Online voting time: May 22, 2026, 9:15-15:00 The specific time for online voting through the Shenzhen Stock Exchange trading system is: May 22, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is: any time between 9:15 and 15:00 on May 22, 2026.
- Meeting Method: This shareholders' meeting will adopt a combination of on-site voting and online voting. The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and the Internet Voting System for the Company's shareholders. Shareholders can exercise their voting rights through the above systems within the online voting period.
- Equity Registration Date: May 19, 2026