国海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

Meeting Information - The first extraordinary general meeting of shareholders for 2026 will be held by Guohai Securities Co., Ltd. [1] - The meeting will be convened by the company's board of directors [1] - The meeting complies with relevant laws and regulations, including the Company Law and Shenzhen Stock Exchange rules [1] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods [2] - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [2] - Voting will occur on February 9, 2026, with specific time slots for both on-site and online voting [3][4] Meeting Details - The on-site meeting is scheduled for February 9, 2026, at 14:30 [3] - The online voting period will be from 9:15 to 15:00 on the same day [4] - The record date for shareholders to attend the meeting is February 3, 2026 [6] Attendance - All shareholders registered by the record date can attend the meeting, either in person or through a proxy [7][8] - The meeting will also include company directors, senior management, and appointed lawyers [9] Agenda - The meeting will review a proposal to elect a new director [10] - The proposal has been approved by the board of directors and will be detailed in the meeting announcement [9][10] Registration - Shareholders must register to attend the meeting, with specific requirements for natural and legal persons [11] - Registration will be open from February 4 to February 6, 2026 [12] Contact Information - Contact details for inquiries include phone numbers and email addresses for the company [14]