I. Basic Information of the Shareholders' Meeting
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Meeting Name: 2025 Annual Shareholders' Meeting.
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Meeting Organizer: Company Board of Directors.
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Legal Basis for the Meeting: This meeting will be held in accordance with relevant laws and regulations, including the Company Law and the Articles of Association.
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Date and Time of the Meeting:
- Date: May 19, 2026 (Tuesday) 14:30
- Venue: Shenzhen Stock Exchange Trading System Time: May 19, 2026 09:15–09:25, 09:30–11:30, 13:00–15:00.
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Registration for the Meeting: This company will adopt a method of online voting through the Shenzhen Stock Exchange's trading system. Shareholders can participate in the voting via the internet platform.
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Shareholder Registration Deadline: May 13, 2026 (Wednesday).
II. Meeting Agenda Items
- Agenda Items | Proposal Code | Proposal Name | Remarks | |---------------|---------------|---------| | 100 | General Proposal: Excluding all proposals outside of voting proposals | ✓ | | 1.00 | 2025 Annual Report: Full Text and Summary | ✓ | | 2.00 | 2025 Work Report of the Board of Directors | ✓ | | 3.00 | 2025 Profit Distribution Proposal | ✓ | | 4.00 | Proposal on Purchasing Directors' Liability Insurance | ✓ | | 5.00 | Proposal on the 2026 New Business Plan | ✓ | | 6.00 | Proposal on Daily Trading Limits for 2026 | ✓ | | 7.00 | Proposal on Revising the Management System for Senior Managers | ✓ | | 8.00 | Proposal on the Fourth Amendment to the Shareholder Agreement | ✓ | | 9.00 | Future Three Years (2026–2028) Stock Return Plan | ✓ |