Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
- Meeting Session: First Extraordinary Shareholders' Meeting of 2026.
- Convener: The 10th Board of Directors of WanFang Urban Investment Development Co., Ltd.
- Chairperson: Ms. Liu Yu, Chairwoman.
- Legality and Compliance of the Meeting: The 8th meeting of the 10th Board of Directors approved the proposal to convene the first extraordinary shareholders' meeting of 2026. The procedures for convening and holding this meeting comply with relevant laws, regulations, the Shenzhen Stock Exchange business rules, and the company's articles of association.
Overall attendance of shareholders:
| Attendance Type | Number of Shareholders | Number of Shares Represented | Percentage of Total Shares (%) |
|---|---|---|---|
| Present in Person | 359 | 114,212,214 | 36.6786 |
| Proxy Attendance | 4 | 1,769,600 | 0.5683 |
| Online Voting | 355 | 112,442,614 | 36.1103 |