金陵华软科技股份有限公司 关于召开2026年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on March 2, 2026, combining on-site and online voting methods [1][2][3] - The meeting will review proposals that have been approved by the company's board of directors, and the voting will require more than half of the voting rights held by attending shareholders [7][40] - The record date for shareholders to attend the meeting is February 25, 2026, and all common shareholders registered by that date are eligible to participate [4][6] Group 2 - The company plans to borrow up to RMB 200 million from its controlling shareholder, Wufu Technology Group Co., Ltd., to support its operational development and liquidity needs [25][26] - The borrowing interest rate will be set at 100 basis points below the Loan Prime Rate (LPR) published by the People's Bank of China [26][29] - The loan will be valid for one year from the date of approval at the shareholders' meeting, allowing the company to use the funds on a rolling basis as needed [26][29] Group 3 - The company intends to purchase liability insurance for its directors and senior management to enhance its risk management framework and protect the interests of the company and its investors [34][35] - The proposed insurance coverage limit is up to RMB 50 million, with an insurance premium not exceeding RMB 500,000 for a duration of 12 months [35][36] - The board of directors has decided to submit this proposal directly to the shareholders' meeting for approval due to the involvement of all directors as insured parties [34][39]