Basic Information of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting.
- Meeting Convener: Board of Directors.
- Legality and Compliance of the Meeting: The decision to convene the meeting was approved at the eighth meeting of the tenth Board of Directors, in accordance with the Company Law of the People's Republic of China and relevant regulations.
- Meeting Time:
- (1) In-person meeting: April 3, 2026, at 14:30.
- (2) Online voting time: April 3, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00.
- Meeting Method: Combination of in-person voting and online voting.
- Record Date for Shareholders: March 31, 2026.
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by 15:00 on March 31, 2026, are entitled to attend the meeting and may appoint a proxy to attend and vote on their behalf.
- (2) Company directors and senior management.
- (3) Appointed witnessing lawyers.
- Venue for the In-person Meeting: Meeting Room, 19th Floor, Building 2, No. 1199, North Tianfu Avenue, High-tech Zone, Chengdu.
Agenda Items for Discussion
- The proposals for this shareholders' meeting and their codes are as follows: