Tianzhou Culture Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
The company 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.
Special Reminder
- This shareholders' meeting was held combining on-site voting and online voting.
- No proposals were added, rejected, or changed during the meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
- Votes from small and medium shareholders were counted separately. Small and medium shareholders refer to those other than company directors, supervisors, senior management, and shareholders holding more than 5% of the company's shares individually or collectively.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time:
- (1) On-site meeting time: February 27, 2026 (Friday) at 15:00
- (2) Online voting time: February 27, 2026, with specific times for voting through the Shenzhen Stock Exchange trading system from 09:15-09:25, 09:30-11:30, and 13:00-15:00. Voting through the Shenzhen Stock Exchange internet system was available from 09:15-15:00 on February 27, 2026.
- On-site meeting location: Meeting Room, 3rd Floor, Building 6, Malanshan Information Port, 71 Poyuan Road, Kaifu District, Changsha, Hunan Province.
- Meeting Method: This shareholders' meeting adopted a combination of on-site voting and online voting.
- Convener: The fourth board of directors of the company
- Host: Mr. Xiao Zhihong, Chairman of the Company
- The convening, holding, and voting procedures of this meeting comply with the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, and the Articles of Association of Tianzhou Culture Co., Ltd.