Beijing Capital Online Technology Co., Ltd.
Announcement No.: 2026-015
The company and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
- There were no proposals rejected or modified at this shareholders' meeting.
- This meeting did not involve changes to resolutions from the previous shareholders' meeting.
- To respect the interests of small and medium investors and enhance their participation in the company's resolutions, separate voting was conducted for small and medium investors.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time:
- (1) On-site meeting time: February 24, 2026, at 14:50
- (2) Online voting time: Specific times for online voting through the Shenzhen Stock Exchange system are February 24, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on February 24, 2026.
- On-site meeting location: Meeting room, Building 9, No. 18 Ziyue Road, Chaoyang District, Beijing
- Meeting Method: A combination of on-site voting and online voting
- Meeting Convener: The company's board of directors
- Meeting Host: Chairman Mr. Qu Ning
The convening and holding of this meeting comply with relevant laws, administrative regulations, normative documents, the business rules of the Shenzhen Stock Exchange, and the provisions of the Articles of Association of Beijing Capital Online Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").
(2) Attendance
To respect the interests of small and medium investors and enhance their participation in significant matters of the company's resolutions, in accordance with the spirit of the State Council General Office's document "Opinions on Further Strengthening the Protection of the Legal Rights and Interests of Small and Medium Investors in the Capital Market" (Guo Ban Fa [2013] No. 110) and the provisions of the Articles of Association, separate voting was conducted for small and medium investors.