Securities Code: 301236 Securities Abbreviation: Softonic Information Announcement Number: 2026-035
Softonic Information Technology (Group) Co., Ltd.
Notice of Convening the 2025 Annual Shareholders' Meeting
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.
Special提示:
- There were no proposals rejected at this shareholders' meeting.
- This shareholders' meeting does not involve the modification of resolutions previously passed by shareholders' meetings.
I. Basic Information on Convening the Meeting
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Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
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Convener of the Shareholders' Meeting: The Board of Directors
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Normative Operation of GEM Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
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Meeting Time: (1) On-site Meeting Time: May 15, 2026, 14:50 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 15, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 15, 2026.
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Method of Convening the Meeting: Combination of on-site voting and online voting.
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Equity Registration Date: May 11, 2026
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Attendees: (1) As of the close of trading on the Shenzhen Stock Exchange on May 11, 2026 (Monday), all shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are entitled to attend this shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. The shareholder's agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers and other relevant personnel hired by the Company.
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Meeting Location: Hangzhou Hall, 2nd Floor, Wyndham Grand Plaza Royale Hotel, Changping Road, Changping District, Beijing
II. Matters for Consideration at the Meeting
- List of Proposals for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks (Checkmark indicates voting is allowed) |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative Voting Proposal | √ |
| 1.00 | Proposal on the 2025 Board of Directors' Work Report | Non-cumulative Voting Proposal | √ |
| 2.00 | Proposal on the 2025 Financial Report | Non-cumulative Voting Proposal | √ |
| 3.00 | Proposal on the Full Text and Summary of the 2025 Annual Report | Non-cumulative Voting Proposal | √ |
| 4.00 | Proposal on the 2025 Profit Distribution Plan | Non-cumulative Voting Proposal | √ |
| 5.00 | Proposal on Confirming the 2025 Remuneration and Allowances for Company Directors and Formulating the 2026 Remuneration and Allowances Plan | Non-cumulative Voting Proposal | √ |
| 6.00 | Proposal on Re-appointing the Accounting Firm | Non-cumulative Voting Proposal | √ |
| 7.00 | Proposal on Amending the "Remuneration and Allowance Management System for Directors and Senior Management" | Non-cumulative Voting Proposal | √ |
| 8.00 | Proposal on Amending the "Articles of Association" | Non-cumulative Voting Proposal | √ |
| 9.00 | Proposal on the 2026 Annual Plan for Related Party Transactions | Non-cumulative Voting Proposal | √ |
| 10.00 | Proposal on Providing Financial Assistance to a Wholly-Owned Subsidiary and Related Party Transaction | Non-cumulative Voting Proposal | √ |