I. Basic Information of the Shareholders' Meeting
- Meeting Title: 2026 First Extraordinary Shareholders' Meeting
- Meeting Type: Shareholders' Meeting
- This notice is issued in accordance with the relevant regulations of the Shenzhen Stock Exchange and the company's articles of association.
II. Basic Situation of the Shareholders' Meeting
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Meeting Date: March 20, 2026, at 14:30
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Registration Method: (1) On-site registration will be conducted at the company's office from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on March 20, 2026. (2) Online voting will be conducted through the Shenzhen Stock Exchange's internet voting system during the specified time.
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Meeting Location: The meeting will be held at the Zhangjiajie International Hotel, 2nd Floor, Room 145.
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Registration Date: March 16, 2026
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Participants: (1) Legal representatives of shareholders must provide proof of identity. (2) Company management and senior executives. (3) Other relevant personnel.
III. Proposals for the Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | Total Proposal: All proposals outside the scope of the shareholder proposal | Non-voting proposal | |
| 1.00 | Proposal on Amending the Company’s Articles of Association | Non-voting proposal | |
| 2.00 | Proposal on Amending the Rules of Procedure for Shareholders' Meetings | Non-voting proposal | |
| 3.00 | Proposal on Amending the Rules of Procedure for Board Meetings | Non-voting proposal | |
| 4.00 | Proposal on the Election of the 13th Board of Directors | Voting proposal | Should be voted by 2 people |
| 4.01 | Proposal on the Election of the 13th Board of Directors | Voting proposal | |
| 4.02 | Proposal on the Election of the 13th Board of Directors | Voting proposal |