The company and its board of directors ensure that the information disclosed is true, accurate, complete, and free from false records or misleading statements.
Sichuan Jinwan Software Co., Ltd. (hereinafter referred to as "the Company") will hold the 2025 Annual Shareholders' Meeting on April 17, 2026, at 14:30, as published in the "Securities Times," "China Securities Journal," and on the website (http://www.cninfo.com.cn) regarding the announcement of the 2025 Annual Shareholders' Meeting (Announcement No.: 2026-012). To implement the legal benefits of large-scale investments, the Company will facilitate shareholder voting rights and related matters as follows:
I. Basic Situation of the Shareholders' Meeting
- Meeting subject: 2025 Annual Shareholders' Meeting
- Meeting type: Shareholders' meeting
The meeting will be convened in accordance with the "Company Law of the People's Republic of China" and the relevant regulations of the Shenzhen Stock Exchange.
Meeting Time:
- On-site meeting time: April 17, 2026, at 14:30
- Online voting time: Through the Shenzhen Stock Exchange trading system, the specific time for online voting is from April 17, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00.
Meeting Location:
The meeting will be held at the Company's office located at 25th Floor, Sanhe Building, Chengdu, Sichuan Province.
Eligibility to Attend:
- Shareholders holding common shares of the Company.
- Company directors and senior management personnel.
- Relevant personnel as required by laws and regulations.