远江盛邦安全科技集团股份有限公司关于修订公司部分治理制度的公告

Group 1 - The company has revised certain governance systems to enhance management and governance structure, which was approved in the fourth board meeting on December 29, 2025 [1] - Some of the revised governance systems require shareholder meeting approval, while others take effect immediately and will be disclosed on the Shanghai Stock Exchange website [1] Group 2 - The company will hold its first extraordinary shareholder meeting of 2026 on January 15, 2026, using a combination of on-site and online voting [3][4] - The meeting will take place at 14:00 on January 15, 2026, at a specified location in Beijing, with online voting available throughout the day [5][4] - Shareholders must register in advance to attend the meeting, with specific documentation required for both individual and corporate shareholders [11][15]