Securities Code: 300167 Securities Abbreviation: ST Diweixun Announcement Number: 2026-007 Shenzhen Diweixun Co., Ltd. 2026 First Extraordinary General Meeting Resolution Announcement The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
I. Important Notes
- The general meeting did not reject or amend any proposals.
- There were no supplementary proposals before the general meeting.
- The general meeting adopted a voting method combining on-site voting and online voting.
II. Meeting Convening and Attendance
- Meeting Convening (1) Convenor: The Board of Directors The general meeting was presided over by Ms. Ji Hong, Chairperson of the Board. (2) Meeting Time On-site meeting time: 3:00 PM on Thursday, March 5, 2026 Online voting time: Online voting through the Shenzhen Stock Exchange trading system was available from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM on March 5, 2026; online voting through the Shenzhen Stock Exchange internet voting system was available at any time between 9:15 AM and 3:00 PM on March 5, 2026. (3) On-site Meeting Location: Unit 2201, Block D, Aote KeXing Science Park, No. 10 QiongYu Road, High-tech Park, Yuehai Street, Nanshan District, Shenzhen (4) Convening Method: A combination of on-site and online voting. (5) The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law, the Rules for General Meetings of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange, and other laws, regulations, normative documents, and the Company's Articles of Association.