Core Viewpoint - Tianmao Group is unable to hold the 2024 annual shareholders' meeting within the stipulated timeframe due to incomplete preparation of the annual report, which may lead to significant regulatory consequences [1][2]. Group 1: Reasons for Inability to Hold the Meeting - The company has not completed the preparation of the 2024 annual report, which is required to be disclosed within six months after the end of the previous fiscal year [2]. - The company had previously announced the inability to disclose the 2024 annual report and the Q1 2025 report by the legal deadline [1][2]. Group 2: Solutions and Disclosure Timeline - The company is actively working to complete the necessary reports and will communicate with relevant parties to expedite the process [2]. - Once the reports are finalized, the company will convene a board meeting to review the relevant proposals and subsequently hold the annual shareholders' meeting [2]. Group 3: Impact of Delayed Disclosure - Due to the failure to disclose the 2024 annual report within the legal timeframe, the company's stock has been suspended from trading since May 6, 2025 [2]. - If the company does not disclose the annual report within two months of the stock suspension, it may face delisting risk warnings, and further delays could lead to termination of stock trading [2].

证券代码：600640 证券简称：国脉文化 公告编号：临 2025-012 新国脉数字文化股份有限公司 第十一届董事会第十三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 为全面贯彻落实最新法律法规要求，进一步提升公司治理水平，根 据《公司法（2023 年修订）》《上市公司章程指引（2025 年修订）》等最 新规定，结合公司实际情况，公司拟对《公司章程》及其附件相应条款 进行修订，并提请股东会授权董事长或其指定人士办理相关的工商变更 或备案登记等事宜。 新国脉数字文化股份有限公司（以下简称"公司"）于 2025 年 5 月 知及资料已于 2025 年 5 月 7 日向全体董事发出。会议应到董事 9 名，实 际出席 9 名，本次会议的召开及其程序符合有关法律、法规和《公司章 程》等规定。会议审议并通过了以下议案： 本议案需提交公司股东会审议。 一、关于修订《新国脉数字文化股份有限公司章程》及其附件的议 案 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、关于以集中竞价方式回购公司股份方案的议案 具体情况 ...