北京首都在线科技股份有限公司关于召开2026年第一次临时股东会的提示性公告

Meeting Announcement - The company will hold its first extraordinary general meeting of 2026 on February 24, 2026 [1] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [1][7] Meeting Details - The meeting will take place at 14:50 on February 24, 2026, with network voting available from 9:15 to 15:00 on the same day [2][3] - Shareholders must register by February 9, 2026, to attend the meeting [4] Voting Procedures - Shareholders can vote either in person or through online platforms provided by the Shenzhen Stock Exchange [3][16] - The meeting will include both ordinary and special resolutions, with different voting thresholds required for approval [7][8] Registration Information - Personal shareholders must present identification and securities account cards for registration [9] - Corporate shareholders must provide relevant legal documents and identification for their representatives [9][10] Financial Management - The company has returned a total of 30 million RMB of temporarily used idle raised funds back to its special account [28][29] - The remaining amount of idle raised funds yet to be returned is 150.298 million RMB, which will be returned by May 19, 2026 [29]