300352SZSE

Notice of the First Extraordinary Shareholders' Meeting of 2026

Beijing VRV Software Corporation Limited.··8 pages

✨ AI Summary

Beijing Beixin Yuan Software Co., Ltd. will hold its first extraordinary shareholders' meeting on June 16, 2026. The meeting will address the election of a non-independent director and the application for a comprehensive credit line from a bank. All shareholders registered by June 9, 2026, are entitled to vote either in person or online.

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AI Translation· azure_openai

Notice of the First Extraordinary Shareholders' Meeting of 2026

Securities Code: 300352
Securities Abbreviation: ST Xinyuan
Announcement No.: 2026-041

Beijing Beixin Yuan Software Co., Ltd. (hereinafter referred to as "the Company" or "Beixin Yuan") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions. The sixth extraordinary meeting of the sixth Board of Directors has reviewed and approved the proposal to convene the first extraordinary shareholders' meeting of 2026. The relevant matters regarding this shareholders' meeting are notified as follows:

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