301171SZSE

Notice of the Third Extraordinary Shareholders' Meeting in 2026

Easy Click Worldwide Network Technology Co., Ltd.··7 pages

✨ AI Summary

The company announces the convening of its third extraordinary shareholders' meeting on June 18, 2026, at 14:00. Shareholders can vote in person or online. Key proposals include amendments to company regulations and other significant matters. The registration date for shareholders is set for June 15, 2026.

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Full Translation

AI Translation· azure_openai

I. Basic Information of the Shareholders' Meeting

  1. Meeting session: The third extraordinary shareholders' meeting in 2026.

  2. Meeting type: Extraordinary meeting.

  3. The meeting will be convened in accordance with the relevant regulations of the Shenzhen Stock Exchange and the Articles of Association of the company.

  4. Meeting time: (1) On-site meeting time: June 18, 2026, at 14:00 (2) Online voting time: Through the Shenzhen Stock Exchange trading system, the specific online voting times are June 18, 2026, from 9:15-9:25, 9:30-11:30, 13:00-15:00.

  5. The method of convening the meeting combines on-site and online voting.

  6. Registration date: June 15, 2026.

  7. Attendance: (1) Shareholders or their authorized representatives can attend the meeting. (2) Legal persons must provide proof of their legal representative's identity. (3) Natural persons must provide identification.

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