Notice on Convening the 2025 Annual General Meeting

Earlier from Nantong Guosheng Intelligence Technology

• Announcement on Preliminary Earnings Estimate for 2025Feb 28
• Announcement on Voluntary Disclosure of the Re-certification of High-tech Enterprise Status for Wholly-owned Subsidiaries and Holding SubsidiariesFeb 7
• Announcement on Using Idle Self-owned Funds for Cash ManagementDec 13, 2025
• Announcement on Convening the Q3 2025 Performance BriefingOct 31, 2025
• Announcement on Completion of Shareholding Reduction Plan by Shareholder and Results of Share ReductionOct 23, 2025

Later from Nantong Guosheng Intelligence Technology

• Report for Q1 2026Apr 30
• Announcement on Convening Performance Briefing for 2025 and Q1 2026May 9
• Announcement on Implementation of Dividend Distribution for 2025May 23
• Announcement on Summary of 2026 Restricted Share Incentive Plan (Draft)Aug 28
• Review Opinion and Statement on the Public Disclosure of the List of Participants under the Company's 2026 Restricted Share Incentive Plan Issued by the Remuneration and Appraisal Committee of the Board of DirectorsSep 12