300951SZSE

Notice of the First Extraordinary Shareholders' Meeting of Shenzhen Boshuo Technology Co., Ltd. in 2026

Shenzhen BSC Technology Co., Ltd.··7 pages

✨ AI Summary

Shenzhen Boshuo Technology Co., Ltd. will hold its first extraordinary shareholders' meeting on June 18, 2026. The meeting will discuss several proposals, including the 2026 stock incentive plan. Shareholders can participate online, and registration is required by June 15, 2026.

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Full Translation

AI Translation· azure_openai

I. Basic Information of the Meeting

  1. Meeting session: First extraordinary shareholders' meeting in 2026
  2. Meeting type: Shareholders' meeting
  3. The meeting will be convened in accordance with the relevant regulations of the Shenzhen Stock Exchange and the company's articles of association.
  4. Meeting time: (1) On-site meeting time: June 18, 2026, at 14:30 (2) Online voting time: Through the Shenzhen Stock Exchange voting system, the specific times are June 18, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00.
  5. The meeting's notice will be published on June 15, 2026.

II. Meeting Proposal Items

  1. This meeting will consider the following proposals:

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