品茗科技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, Pinming Technology Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2026 on January 30 at 14:30 [2][5] - The meeting will take place at the conference room on the 5th floor of Building C, Paradise Software Park, Hangzhou [2][5] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day from 9:15 to 15:00 [3][5] Group 2 - The meeting will include both on-site and online voting methods [5][6] - There are no special resolutions or related party voting issues for this meeting [7] - The company has disclosed the agenda and voting procedures in advance [6][7] Group 3 - Shareholders must register to attend the meeting on January 27 and 28, 2026 [14] - Registration can be done in person or via mail, with specific documentation required [14][15] - Attendees are responsible for their own travel and accommodation expenses [16] Group 4 - The company has announced changes in its board of directors, including resignations and new appointments [23][24] - The resignations of non-independent directors and a representative director will not affect the company's operations [25][26] - New candidates for the board have been nominated and will be subject to shareholder approval [28][29]