300148SZSE

Notice of the First Extraordinary Shareholders' Meeting of 2026

Tianzhou Culture Co., Ltd.·

✨ AI Summary

This announcement informs shareholders of the upcoming first extraordinary shareholders' meeting of Tianzhou Culture Co., Ltd. on February 27, 2026. Key agenda items include the election of non-independent and independent directors, with a total of six candidates to be voted on. The meeting will be conducted both in-person and online, with specific voting times outlined for shareholders.

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Full Translation

AI Translation· azure_openai

Tianzhou Culture Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.

The Company disclosed the "Notice of the First Extraordinary Shareholders' Meeting of 2026" on January 30, 2026, on the Giant Tide Information Network. This shareholders' meeting will be held using a combination of on-site and online voting. The relevant matters are reiterated as follows:

I. Basic Information of the Meeting

  1. Meeting Session: First Extraordinary Shareholders' Meeting of 2026
  2. Meeting Convener: The Company's Board of Directors
  3. Legality and Compliance of the Meeting: The decision to hold the first extraordinary shareholders' meeting of 2026 was approved at the 30th meeting of the fourth Board of Directors, and the convening procedures comply with the Company Law and other relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
  4. Meeting Time:
    • (1) On-site meeting time: February 27, 2026, at 15:00 (Friday)
    • (2) Online voting time: The time for online voting through the Shenzhen Stock Exchange trading system is from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00 on February 27, 2026. The specific time for voting through the Shenzhen Stock Exchange Internet system is any time from 09:15 to 15:00 on February 27, 2026.
  5. Meeting Method: This shareholders' meeting will adopt a combination of on-site voting and online voting.
    • (1) On-site voting: Includes personal attendance and authorization of others through a power of attorney.
    • (2) Online voting: The Company will provide a network voting platform for shareholders through the Shenzhen Stock Exchange trading system and Internet voting system. Shareholders should vote online within the time limits specified in this notice.
    • (3) Shareholders can only choose one of the above voting methods. In case of duplicate voting for the same voting right, the first valid voting result shall prevail.
  6. Meeting Registration Date: February 24, 2026
  7. Attendees of the Meeting:
    • (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the registration date. All shareholders have the right to attend the meeting and may authorize an agent to attend and vote on their behalf; the agent does not need to be a shareholder of the Company.
    • (2) All directors and senior management of the Company.
    • (3) Witnessing lawyers hired by the Company.
  8. On-site Meeting Location: Meeting Room 3, 6th Floor, Building 6, Malanshan Information Port, 71 Poyuan Road, Kaifu District, Changsha, Hunan Province.

II. Matters for Discussion at the Meeting

  1. The proposals to be discussed at this meeting are as follows:

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