The company and its board of directors have made this announcement regarding the supplementary notice for the 2025 Annual Shareholders' Meeting (Announcement No.: 2026-40). The meeting will take place on May 19, 2026, at 14:50.
Basic Information of the Meeting
- Meeting Type: 2025 Annual Shareholders' Meeting
- Gathered by: The company's board of directors, the 11th board of directors' 10th meeting has approved the supplementary notice for the 2025 Annual Shareholders' Meeting.
- Meeting Opening and Regulations: The board of directors will convene the shareholders' meeting in accordance with relevant laws and regulations.
- Meeting Time:
- On-site Meeting Time: May 19, 2026, at 14:50
- Online Voting Time: May 19, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00.
Voting Method
The shareholders' meeting will adopt a network voting method, and shareholders can vote through the designated online system.
Agenda Items
| Proposal Code | Proposal Name | Remarks |
|---|---|---|
| 100 | Total Proposal: To submit all non-accumulated voting proposals for this meeting. | ✓ |
| 1.00 | Regarding the report on the work of the board of directors for 2025. | ✓ |
| 2.00 | Regarding the 2026 annual budget proposal. | ✓ |
| 3.00 | Regarding the distribution of profits for 2025. | ✓ |
| 4.00 | Regarding the 2025 annual report and summary. | ✓ |
| 5.00 | Regarding the implementation of the 2026 annual budget. | ✓ |
| 6.00 | Regarding the investment plan for 2026. | ✓ |
| 7.00 | Regarding the confirmation of the 2025 annual report and the 2026 annual budget. | ✓ |
| 8.00 | Regarding the adjustment of the company’s registered address. | ✓ |
| 9.00 | Regarding the 2026 investment plan. | ✓ |
| 10.00 | Regarding the revision of the company's articles of association. | ✓ |
| 11.00 | Regarding the future three-year (2025-2027) stock repurchase plan. | ✓ |