TALKING
TOM
& FRIENDS
Stock Code: 300459
Stock Abbreviation: Tom Cat
Announcement No.: 2026-039
Zhejiang Jinke Tom Cat Culture Industry Co., Ltd.
Notice on Convening the 2026 Third Extraordinary General Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
I. Basic Information on Convening the Meeting
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Meeting Session: 2026 Third Extraordinary General Meeting
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Convener of the Meeting: Board of Directors
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2—Norms for the Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, and normative documents, as well as the Company's Articles of Association.
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Meeting Time:
(1) On-site Meeting Time: 2026-08-06 14:00
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is 2026-08-06 from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on 2026-08-06.
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Meeting Method: Combination of on-site voting and online voting.
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Equity Registration Date: 2026-07-31
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Attendees:
(1) All common shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of business on the equity registration date, July 31, 2026 (Friday), are entitled to attend this shareholders' meeting. They may authorize an agent in writing to attend the meeting and vote. The authorized agent does not need to be a shareholder of the Company (see Appendix II for the format of the Power of Attorney).
(2) Company directors, supervisors, and senior management personnel.
(3) Lawyers engaged by the Company.
- Meeting Location: Conference Room, 36th Floor, Zhejiang Chamber of Commerce Building, No. 299 Pinglan Road, Qianjiang Century City, Xiaoshan District, Hangzhou City, Zhejiang Province.
II. Matters to be Reviewed at the Meeting
- Proposal Code Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 1.00 | Proposal on the Election of the Sixth Board of Directors | Cumulative Voting | Number of seats to be elected (3) |
| 1.01 | Election of Mr. Zhu Zhigang as a Non-Independent Director of the Sixth Board | Cumulative Voting | √ |
| 1.02 | Election of Mr. Zhang Weizhang as a Non-Independent Director of the Sixth Board | Cumulative Voting | √ |
| 1.03 | Election of Ms. Zhu Tian as a Non-Independent Director of the Sixth Board | Cumulative Voting | √ |
| 2.00 | Proposal on the Election of the Sixth Board of Directors | Cumulative Voting | Number of seats to be elected (2) |
| 2.01 | Election of Mr. Pan Tongwen as an Independent Director of the Sixth Board | Cumulative Voting | √ |
| 2.02 | Election of Mr. Wu Sicheng as an Independent Director of the Sixth Board | Cumulative Voting | √ |