中国软件与技术服务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 March 2 at 14:30 [1] - The meeting will be conducted using a combination of on-site and online voting through the Shanghai Stock Exchange's shareholder meeting voting system [3][4] - Shareholders can vote online from 9:15 to 15:00 on the day of the meeting [1][3] Group 2 - The meeting will take place at the company's headquarters located at No. 55, Xueyuan South Road, Haidian District, Beijing [3] - Shareholders must register to attend the meeting, with registration available on February 27, 2026 [11] - The company will provide contact information for inquiries related to the meeting [12] Group 3 - The company has proposed to convene the extraordinary general meeting to review the expected daily related party transactions for 2026 [34] - The expected daily related party transactions are necessary for the company's normal operations and will not harm the interests of the company or minority shareholders [38] - The company will sign specific contracts with related parties based on actual business conditions after obtaining approval from the shareholders' meeting [38][46]