I. Basic Information of the Shareholders' Meeting
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Meeting session: 2025 Annual Shareholders' Meeting
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Meeting convenor: Board of Directors
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This meeting is convened in accordance with the Company Law of the People's Republic of China and the Articles of Association of the Company.
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Meeting time: (1) On-site meeting: May 8, 2026, at 14:30 (2) Online voting time: Through the Shenzhen Stock Exchange's online voting system, the specific time for voting is May 8, 2026, from 9:15-9:25, 9:30-11:30, 13:00-15:00.
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Voting method: On-site voting combined with online voting.
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Record date for shareholders: April 28, 2026.
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Meeting venue: Zhangjiajie International Hotel, 145 Zhangjiajie Road, [blank].
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Contact person: [blank].
II. Proposals for Review
- This meeting will review the following proposals:
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | Total Proposal: All proposals excluding those submitted by shareholders | Non-accumulative voting proposal | |
| 1.00 | Proposal on the 2025 Annual Shareholders' Meeting Work Report | Non-accumulative voting proposal | |
| 2.00 | Proposal on the 2025 Annual Financial Report | Non-accumulative voting proposal | |
| 3.00 | Proposal on the 2025 Annual Report and Summary | Non-accumulative voting proposal | |
| 4.00 | Proposal on the 2025 Annual Profit Distribution | Non-accumulative voting proposal | |
| 5.00 | Proposal on the 2026 Financial Planning Framework | Non-accumulative voting proposal | |
| 6.00 | Proposal on the 2025 Annual Investment and Asset Value Management | Non-accumulative voting proposal | |
| 7.00 | Proposal on the 2025 Annual Credit and Asset Value Management | Non-accumulative voting proposal | |
| 8.00 | Proposal on the Management System of Senior Management Personnel | Non-accumulative voting proposal |