成都秦川物联网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

Core Viewpoint - The company, Chengdu Qinchuan Internet of Things Technology Co., Ltd., is convening its first extraordinary shareholders' meeting of 2026 on February 6, 2026, to discuss the election of the fourth board of directors and related matters [1][24]. Meeting Details - The extraordinary shareholders' meeting will be held on February 6, 2026, at 14:30 [2]. - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for both online and on-site voting [2][4]. - The meeting will take place at the company's conference room located at 931 South Fourth Road, Economic Development Zone, Longquanyi District, Chengdu [4]. Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system or in person, with a combination of both methods allowed [4][6]. - Specific procedures for margin trading, transfer, and other related accounts must comply with the relevant regulations [3]. - Shareholders must complete voting for all proposals before submission [8]. Shareholder Participation - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on the registration date are eligible to attend the meeting [10]. - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required for registration [13][14]. Election of Directors - The meeting will include the election of non-independent and independent directors, with the voting conducted using a cumulative voting system [24][25]. - The fourth board of directors will consist of four non-independent directors and three independent directors, with the term lasting three years [25][26]. Candidate Qualifications - All nominated candidates for the board have met the legal and regulatory requirements, with no disqualifications reported [26][28]. - The independent director candidates have relevant qualifications and have not faced any penalties from regulatory authorities [31][32][33].