Stock Code: 300846 Stock Abbreviation: Shoudu Online Announcement No.: 2026-027 Beijing Shoudu Online Technology Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Session of the General Meeting: 2025 Annual General Meeting of Shareholders
- Convener of the General Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Main Board Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 2—Standardized Operation of Listed Companies on the Main Board," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: 14:30 on April 9, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on April 9, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on April 9, 2026.
- Meeting Method: A combination of on-site voting and online voting. The Company will provide an online voting platform for shareholders through the Shenzhen Stock Exchange trading system and the internet voting system (wltp.cninfo.com.cn). Shareholders can exercise their voting rights through the above systems during the online voting period. Shareholders can only choose one voting method: on-site voting, Shenzhen Stock Exchange trading system voting, or Shenzhen Stock Exchange internet voting system. If the same voting right is voted on multiple times, the result of the first valid vote shall prevail.
- Equity Registration Date: April 3, 2026
- Attendees: (1) Shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited and who have completed the meeting registration procedures as of the closing of trading on the equity registration date are entitled to attend this general meeting. Those who cannot attend in person due to special circumstances may entrust an agent to attend the meeting and vote in writing. The entrusted agent does not need to be a shareholder of the Company (the format of the power of attorney is shown in Appendix III). (2) Directors and senior management of the Company. (3) Lawyers from King & Wood Mallesons engaged by the Company.
- Meeting Location: Conference Room, Building 9, Courtyard 18, Ziyue Road, Chaoyang District, Beijing.
II. Matters to be Discussed at the Meeting
- List of Proposals for the General Meeting