Securities Code: 301185 Securities Abbreviation: Ouma Software Announcement No.: 2026-003
Shandong Shanda Ouma Software Co., Ltd. Notice of the First Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Information on Convening the Meeting
- Session of the Shareholders' Meeting: First Extraordinary General Meeting of Shareholders in 2026
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Companies Self-Regulatory Supervision Guidelines No. 2—Standardized Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, and normative documents, as well as the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: March 23, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is March 23, 2026, 09:15-09:25, 09:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from March 23, 2026, 09:15 to 15:00.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: March 16, 2026
- Attendees: (1) Shareholders of common stock holding the company's shares on the equity registration date or their authorized representatives; Shareholders of common stock registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of business on Monday, March 16, 2026, are entitled to attend the shareholders' meeting and may entrust an authorized representative in writing to attend the meeting and vote. The authorized representative of such shareholder does not need to be a shareholder of the company. (2) Company directors and senior management personnel; (3) Lawyers hired by the company; (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Venue: Room A503, 5th Floor, Shandong Shanda Ouma Software Co., Ltd., No. 128 Bole Road, High-tech Zone, Jinan City, Shandong Province.
II. Matters to be Reviewed at the Meeting
- Proposal List for this Shareholders' Meeting