Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: 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, and the Self-Regulatory Guidelines for Listed Companies No. 1 - Standard Operation of Main Board Listed Companies, as well as the Company’s Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: March 16, 2026, 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are March 16, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on March 16, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: March 9, 2026
- Attendees:
- (1) All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on the record date are entitled to attend the meeting and may appoint a proxy to attend and vote on their behalf; the proxy does not need to be a shareholder of the company.
- (2) Company directors and senior management.
- (3) Lawyers hired by the company.
- Meeting Location: 3rd Floor, Office Building, Qianlun Avenue, Zhazuo Industrial Park, Xiuwen County, Guiyang City, Guizhou Province.
Matters for Review at the Meeting
- Proposal Coding Table for the Shareholders' Meeting | Proposal Code | Proposal Name | Proposal Type | Remarks | |---------------|---------------|----------------|---------| | 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ | | 1.00 | Proposal on the repurchase and cancellation of certain restricted stocks under the 2022 Restricted Stock Incentive Plan and adjustment of repurchase price | Non-cumulative voting proposal | √ | | 2.00 | Proposal on changing registered capital and amending the company bylaws | Non-cumulative voting proposal | √ |