Securities Code: 300010
Securities Abbreviation: ST DouShen
Announcement Number: 2026-050
DouShen Education Technology (Beijing) Co., Ltd.
Announcement of Resolution of the Second Extraordinary General Meeting of Shareholders of 2026
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Notes:
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This general meeting of shareholders was convened through a combination of on-site voting and online voting.
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There were no temporary additions, changes, or rejections of proposals during the convening of this general meeting of shareholders.
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This general meeting of shareholders does not involve changing any resolutions previously passed by the shareholders' meeting.
I. Convening and Attendance of the Meeting
- Time of Meeting Convening:
(1) Time of On-site Meeting Convening: 3:00 PM on Thursday, August 13, 2026
(2) Time of Online Voting:
| Online Voting Method | Voting Time |
|---|---|
| SZSE Trading System Voting | 9:15-9:25 AM, 9:30-11:30 AM, 1:00 PM-3:00 PM on August 13, 2026 |
| SZSE Internet Voting System Voting | Any time between 9:15 AM and 3:00 PM on August 13, 2026 |