Notice of the 2025 Annual Shareholders' Meeting
Beijing Digital Certification 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.
The Company held the 29th meeting of the 5th Board of Directors on June 1, 2026, where it unanimously approved the proposal to convene the 2025 Annual Shareholders' Meeting, scheduled for June 23, 2026. This shareholders' meeting will be conducted through a combination of on-site voting and online voting. The relevant matters regarding this shareholders' meeting are notified as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Meeting: 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 GEM Listing Rules, the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for GEM Listed Companies, and the Articles of Association of the Company.
- Meeting Time:
- (1) On-site Meeting Time: June 23, 2026, 14:00
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 23, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; through the Shenzhen Stock Exchange Internet voting system, voting can be conducted at any time from 9:15 to 15:00 on June 23, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholders: June 16, 2026
- Attendees:
- (1) All shareholders with voting rights registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on June 16, 2026, have the right to attend the shareholders' meeting and may appoint a proxy in writing to attend the meeting and vote. The proxy does not need to be a shareholder of the Company.
- (2) Company directors and senior management.
- (3) Lawyers hired by the Company.
- Meeting Location: Room 1501, 15th Floor, Left Bank Work Society, No. 68, North Fourth Ring West Road, Haidian District, Beijing.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting