深圳歌力思服饰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 2026 on March 9, 2026, at 14:50 in Shenzhen [2][5] - The meeting will be convened by the board of directors, and voting will be conducted through a combination of on-site and online methods [2][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 to 15:00 [3][4] Group 2 - The board of directors approved the proposal to change the purpose of the repurchased shares and to cancel them, reducing the registered capital [21][34] - The company plans to cancel 5,359,645 shares that were repurchased, which represents 1.45% of the total share capital [33][34] - Following the cancellation, the total share capital will decrease from 369,092,878 shares to 363,733,233 shares [34][35] Group 3 - The company will not provide gifts at the shareholder meeting, and all expenses for attending the meeting will be borne by the attendees [15][16] - Shareholders must register in advance to attend the meeting, with specific documentation required for both individual and corporate shareholders [12][14] - The meeting will be held at the company's office in Shenzhen, and contact details for inquiries have been provided [17][18]