大庆华科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 Information - The company will hold its first extraordinary general meeting of shareholders for 2026 on February 27, 2026, at 14:30 [1] - The meeting will combine on-site voting and online voting [3] - The record date for shareholders to attend the meeting is February 13, 2026 [4] Voting Details - On-site voting will occur on February 27, 2026, from 14:30, while online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [2] - Shareholders can participate in online voting through the Shenzhen Stock Exchange system [12] Attendance Requirements - Shareholders or their agents holding shares as of the record date are eligible to attend the meeting [4] - The meeting will also include company directors, senior management, and appointed lawyers [5][6] Agenda and Proposals - The meeting will review proposals that have been approved by the board on January 29, 2026 [8] - One of the proposals requires a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [9] Registration Process - Registration for corporate shareholders requires specific documentation, including identification and authorization letters [10] - Individual shareholders must present their identification and proof of shareholding as of the record date [10] Contact Information - The company has provided contact details for inquiries regarding the meeting [11]