Special Instructions:
This company’s shareholders' meeting does not have any proposals for voting, nor does it allow changes to be made to the resolutions passed by the shareholders' meeting.
1. Meeting Opening and Attendance Situation
(1) Meeting Opening Situation
- Meeting Time: The meeting was held on April 21, 2026, at 15:00.
Network voting time: The specific time for network voting was from April 21, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00, through the network voting system.
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Meeting Location: The meeting was held at the office of the company located at No. 38, Hong Kong Road, Economic Development Zone, Anhui Province.
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Attendance: Company directors attended the meeting.
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Voting Method: The meeting adopted a combination of on-site voting and network voting.
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Meeting Host: The meeting was hosted by Mr. Zhang Xiaoyang.
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The company’s shareholders' meeting gathered, and the meeting was held in accordance with the relevant legal provisions.
(2) Shareholder Attendance Situation
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Total attendance situation: A total of 89 representatives attended the meeting, representing 203, 715, 344 shares, accounting for 46.1763% of the total shares.
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Middle shareholders' attendance situation: Middle shareholders refer to company directors, senior managers, and those who hold more than 5% of the company's shares. The total number of middle shareholders attending was 88, representing 2,167,120 shares, accounting for 0.4912% of the total shares.