002721SZSE

Notice of the 2025 Annual Shareholders' Meeting

Beijing Kingee Culture Development Co., Ltd.··7 pages

✨ AI Summary

Kingee Culture Development Co., Ltd. will hold its 2025 Annual Shareholders' Meeting on May 12, 2026. The meeting, organized by the Board of Directors, will cover the 2025 Annual Work Report, 2025 Annual Report Summary, 2026 Annual Work Plan, and 2025 Profit Distribution. Shareholders can participate and vote online or in person. Registration is on May 11, 2026.

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Full Translation

AI Translation· azure_openai

I. Basic Information of the Shareholders' Meeting

  1. Meeting Title: Kingee Culture Development Co., Ltd. (hereinafter referred to as "the Company") 2025 Annual Shareholders' Meeting.

  2. Meeting Organizer: Company Board of Directors. The current shareholders' meeting has been approved by the Company's sixth board meeting.

  3. Meeting Legality: This shareholders' meeting complies with relevant laws, regulations, and the Company's articles of association.

  4. Date and Time of the Meeting: (1) On-site meeting time: May 12, 2026, at 14:00; (2) Online voting time: Through the trading system for online voting on May 12, 2026, from 9:15-9:25, 9:30-11:30, 13:00-15:00. Online voting will be conducted during the period from 9:15 to 15:00 on May 12, 2026.

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