Moore Thread: Convene the first extraordinary shareholders' meeting in 2026 to review the proposed related party transactions.

date
30/01/2026
Moore Thread Announcement: The first interim shareholders' meeting of the company in 2026 will be held at 14:30 on February 6 in Chaoyang District, Beijing. The meeting will be voted on by a combination of on-site voting and online voting. The meeting will deliberate on the "Proposal on the Expected Amount of Routine Related Party Transactions for 2026." This proposal has been approved by the relevant meetings of the first session of the Board of Directors of the company, and related shareholders are required to abstain from voting.