Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting.
- Meeting Convener: The Board of Directors of the Company. The 30th meeting of the 11th Board of Directors was held on May 18, 2026, and approved the proposal to convene the 2025 Annual Shareholders' Meeting.
- Legality and Compliance of the Meeting: The procedures for convening this shareholders' meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, and the Company's Articles of Association.
- Meeting Time:
- (1) In-person meeting: June 8, 2026 (Monday) at 14:30.
- (2) Online voting time: Specific times for online voting through the Shenzhen Stock Exchange trading system are: June 8, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; through the Shenzhen Stock Exchange internet voting system, voting is available from 9:15 to 15:00 on June 8, 2026.
- Meeting Method: The shareholders' meeting will be conducted through a combination of in-person voting and online voting. Each share can only choose one voting method: in-person voting, trading system voting, or internet voting, and cannot vote multiple times. The specific rules state that if a shareholder votes through any two of the trading system, internet voting system, and in-person voting auxiliary system, the first valid voting result will prevail.
- Record Date for Meeting: A-share record date/B-share last trading day: May 29, 2026 (Friday). B-share shareholders must purchase company shares on or before May 29, 2026, to attend the meeting.
- Attendees of the Meeting:
- (1) Ordinary shareholders or their agents holding shares on the record date. All ordinary shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on the record date are entitled to attend the meeting and may appoint an agent to attend and vote on their behalf. The agent does not need to be a shareholder of the Company.
- (2) Company directors and senior management.
- (3) Lawyers hired by the Company.
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Venue for the In-person Meeting: Conference Room No. 1, Administrative Center, 2163 Lianhua Road, Economic and Technological Development Zone, Hefei City, Anhui Province.