Announcement on the Postponement of the 2026 First Extraordinary Shareholders' Meeting and Supplementary Notice
Guizhou Longmaster Information Technology 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.
Important Content Reminder:
- The 2026 First Extraordinary Shareholders' Meeting (hereinafter referred to as "the Meeting") originally scheduled for March 12, 2026, will be postponed to March 16, 2026, with the equity registration date remaining March 6, 2026.
- Aside from the postponement, all other matters of the Meeting remain unchanged.
I. Explanation of the Postponement of the 2026 First Extraordinary Shareholders' Meeting
The Company held the 14th meeting of the 5th Board of Directors on February 10, 2026, and decided to hold the 2026 First Extraordinary Shareholders' Meeting on March 12, 2026. For specific details, please refer to the notice published on February 11, 2026, on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2026-010). The Company held the 15th meeting of the 5th Board of Directors on February 24, 2026, and approved the proposal to postpone the Meeting to March 16, 2026, while maintaining the equity registration date of March 6, 2026.
II. Supplementary Notice for the 2026 First Extraordinary Shareholders' Meeting
(1) Basic Information of the Meeting
- Meeting Session: 2026 First Extraordinary Shareholders' Meeting
- Meeting Convener: Board of Directors
- The convening and holding of this Meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Growth Enterprise Market Listing Rules, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange, and the Company’s Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: March 16, 2026, at 14:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are March 16, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system is available from 9:15 to 15:00 on March 16, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: March 6, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on March 6, 2026, have the right to attend the Meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the Company.
- (2) Company directors and senior management personnel.
- (3) Lawyers hired by the Company.
- (4) Other personnel required to attend the Meeting according to relevant regulations.
- Meeting Location: Conference Room, 19th Floor, Block B, China Electronics Building, No. 3 Danling Street, Zhongguancun Street, Haidian District, Beijing.