首创证券股份有限公司关于召开2026年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on January 30, 2026, at 15:00 in Beijing [2][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting voting system [4][6] - The online voting period will be on the same day as the meeting, from 9:15 to 15:00 [2][6] Group 2 - Shareholders must register to attend the meeting, with registration available on January 29, 2026, from 9:30 to 11:30 and 14:00 to 16:30 [10][14] - The company will provide a reminder service for small and medium-sized investors to ensure they can participate in the meeting and vote [7] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of ordinary shares [6][8]