Notice of the First Extraordinary Shareholders' Meeting of 2026
Beijing Jinyi Cultural Development Co., Ltd. and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: The first extraordinary shareholders' meeting of Beijing Jinyi Cultural Development Co., Ltd. in 2026.
- Convener of the Meeting: The Board of Directors of the Company. The convening of this shareholders' meeting has been approved by the sixth meeting of the sixth Board of Directors.
- Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange business rules, and the Company's Articles of Association.
- Date and Time of the Meeting:
- (1) On-site meeting time: June 18, 2026, at 14:00;
- (2) Online voting time: The time for online voting through the trading system is from June 18, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for online voting through the internet voting system is any time during June 18, 2026, from 9:15 to 15:00.
- Method of Meeting: The meeting will be held in 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 internet voting system (http://wltp.cninfo.com.cn), allowing shareholders to exercise their voting rights during the online voting period. Shareholders can only choose one voting method between on-site voting (which can be entrusted to an agent) and online voting. In case of duplicate voting on the same voting right, the result of the first vote will prevail.
- Record Date for Shareholding: June 12, 2026.
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by 15:00 on June 12, 2026, who have completed the registration procedures for attending the meeting. Shareholders may appoint agents to attend the meeting and participate in voting; the agent does not need to be a shareholder of the Company;
- (2) Company directors and senior management;
- (3) Witness lawyers hired by the Company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Venue: Conference Room, 2nd Floor, New Aote Technology Building, No. 131, North Fourth Ring Road, Haidian District, Beijing.
II. Matters for Discussion at the Meeting
| Proposal Code | Proposal Name | Remarks |
|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | √ |
| 1.00 | Proposal on Amending the Articles of Association | √ |
| 2.00 | Proposal on Establishing the Compensation Management System for Directors and Senior Management | √ |
| 3.00 | Proposal on Amending the Fund Management System | √ |
| 4.00 | Proposal on Amending the External Guarantee Management System | √ |