Special Instructions:
- This shareholders' meeting proposal has not been approved by the 3.00 committee.
- This shareholders' meeting has no prior changes to the resolutions.
I. Meeting Opening and Attendance
(1) Meeting Invitation
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Invitation Time:
- On-site meeting: May 15, 2026, at 14:30;
- Online voting time:
- Through Shenzhen Stock Exchange system: May 15, 2026, from 9:15 to 9:25, 9:30 to 11:30, 13:00 to 15:00;
- Through Shenzhen Stock Exchange Internet voting system: May 15, 2026, from 9:15 to 15:00.
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Registration Date: May 8, 2026.
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Meeting Location: Liao Ning Huayuan Business Hotel Conference Room.
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Meeting Resolution: The meeting will be held in accordance with the "Company Law" and "Company Articles of Association."
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Meeting Attendees: Company representatives.
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Meeting Chair: Mr. Zhang Shijie.
(2) Meeting Attendance
- A total of 173 shareholders attended the meeting, representing 18,241,666 shares, accounting for 1.14% of the total shares.