Basic Information of the Meeting
- Shareholders' Meeting Session: The first extraordinary shareholders' meeting of the company in 2026.
- Convener of the Meeting: Board of Directors.
- The proposal to hold the first extraordinary shareholders' meeting of 2026 was approved at the fifth meeting of the tenth Board of Directors. The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Articles of Association of the Company.
- Meeting Time:
- (1) On-site Meeting Time: June 9, 2026, at 14:50
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 9, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can occur anytime from 9:15 to 15:00 on June 9, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholders: June 2, 2026.
- Attendees:
- (1) Ordinary shareholders or their agents holding shares on the record date; all ordinary shareholders have the right to attend the meeting and may appoint agents to attend and vote on their behalf. The agent does not need to be a shareholder of the company (template for power of attorney is attached).
- (2) Directors and senior management of the company.
- (3) Lawyers hired by the company.
- Meeting Location: Conference Room on the first floor, No. 6 Rujian West Road, Mawei District, Fuzhou City.
Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 1.00 | Proposal for the Election of a Non-Independent Director | Non-cumulative voting proposal | √ |