Stock Code: 300736 Stock Abbreviation: Baobang Technology Announcement No.: 2026-042
Beijing Baohua Yuebang Technology Co., Ltd.
Notice of the 2026 Second Extraordinary General Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or material omissions.
Beijing Baohua Yuebang Technology Co., Ltd. (hereinafter referred to as the "Company") held the seventh meeting of the fifth Board of Directors, which reviewed and approved the "Proposal on Convening the 2026 Second Extraordinary General Meeting." It was decided to hold the 2026 Second Extraordinary General Meeting on July 29, 2026 (Wednesday) at 14:00. The relevant matters for this general meeting are hereby notified as follows:
I. Basic Information of the Meeting
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Session: 2026 Second Extraordinary General Meeting
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Convener: 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 "Rules Governing the Listing of Securities on the Growth Enterprise Market of the Shenzhen Stock Exchange," the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 — Standardized Operation of Companies Listed on the Growth Enterprise Market," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
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Meeting Time:
(1) On-site meeting time: July 29, 2026, at 14:00
(2) Online voting time: The specific time for online voting via the Shenzhen Stock Exchange trading system is July 29, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. The specific time for voting via the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on July 29, 2026.
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Meeting Method: A combination of on-site voting and online voting.
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Equity Registration Date: July 24, 2026
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Attendees:
(1) All shareholders of the Company registered at the Shenzhen Branch of China Securities Depository and Clearing Corporation at the close of the market on the equity registration date of July 24, 2026, are entitled to attend the general meeting. Shareholders unable to attend in person may authorize a proxy to attend (the proxy need not be a shareholder of the Company; see the attachment to this notice for the power of attorney) or participate via online voting.
(2) Directors and senior management of the Company.
(3) The witnessing lawyer engaged by the Company.
(4) Other personnel who should attend the general meeting according to relevant regulations.
- Meeting Venue: Conference Room 1401, 14th Floor, Building 10, Futong East Street, Chaoyang District, Beijing.
II. Matters to be Reviewed
- Proposal Coding Table for this General Meeting