Securities Code: 300019 Securities Abbreviation: Guibao Technology Announcement No.: 2026-011
Chengdu Guibao Technology Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Chengdu Guibao Technology Co., Ltd. (hereinafter referred to as the "Company") held its Fifth Meeting of the Seventh Board of Directors on March 27, 2026, and deliberated and approved the "Proposal on Convening the 2025 Annual Shareholders' Meeting." The Board of Directors has decided to convene the Company's 2025 Annual Shareholders' Meeting on April 20, 2026 (Monday). The relevant matters of the meeting are hereby notified as follows:
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting.
- Meeting Convener: The Company's Board of Directors.
- Legality and Compliance of the Meeting: The Fifth Meeting of the Seventh Board of Directors of the Company deliberated and approved the "Proposal on Convening the 2025 Annual Shareholders' Meeting." The convening procedures of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Date and Time of the Meeting: (1) In-person Meeting Time: Commencing at 14:00 on April 20, 2026 (Monday); (2) Online Voting Time: April 20, 2026. Among them, the voting time through the Shenzhen Stock Exchange trading system is April 20, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the voting time through the Shenzhen Stock Exchange internet voting system is April 20, 2026, from 09:15-15:00.
- Meeting Method: A combination of in-person voting and online voting. Shareholders of the Company can only choose one voting method, either in-person voting or online voting. The voting result will be based on the first valid vote cast. (1) In-person Voting: Shareholders attend the meeting in person or authorize an agent to attend the meeting in person. (2) Online Voting: This shareholders' meeting will provide an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system. Shareholders can exercise their voting rights through the Shenzhen Stock Exchange trading system or internet voting system within the above online voting time.
- Record Date: April 15, 2026 (Wednesday).
- Meeting Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of business on April 15, 2026 (Wednesday). All shareholders of the Company are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend and vote. Such shareholder's agent need not be a shareholder of the Company. (2) Directors and senior management of the Company. (3) The supervising lawyer appointed by the Company. (4) Other personnel required to attend the shareholders' meeting by relevant regulations.
- Location of In-person Meeting: 6th Floor Conference Room, Company Business Center (No. 16 Xinyuan Avenue, High-tech Zone, Chengdu).
II. Matters to be Discussed at the Meeting
- Proposal Codes for this Shareholders' Meeting