I. Meeting Opening and Attendance
- Time, location, format, and conveners of the meeting:
- Time of the meeting:
- On-site meeting time: May 20, 2026 (Wednesday) at 14:30.
- Online voting time: May 20, 2026, from 9:15 to 15:00.
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The meeting was convened by the board of directors.
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The main conveners: The chairman of the board, Mr. [blank].
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Attendees: The board of directors.
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The meeting complied with relevant laws, regulations, and the company's articles of association.
II. Meeting Situation
- General situation of the shareholders' meeting: The shareholders' meeting had a total of 206 representatives, representing 107,974,240 shares, accounting for 30.3807% of the total shares. The total shares represented at the meeting were 358,631,090 shares, of which 3,226,800 shares were held by the company itself.
| Proposal | Total Shares | Percentage |
|---|---|---|
| 1 | 106,303,200 | 29.9105% |
| 2 | 204 | 0.4702% |
| 3 | 107,860,540 | 99.8941% |
III. Legal Opinions
- Law firm name: [blank].
- Lawyer's name: [blank].
- Summary of legal opinions: The legal opinions provided are valid and comply with the relevant laws and regulations.
IV. Reference Documents
- 2025 Annual Shareholders' Meeting materials: [blank].