Special Reminder:
- The current shareholders' meeting has not proposed any resolutions for rejection.
- The current shareholders' meeting will not deviate or change from the resolutions that have been passed.
I. Meeting Opening and Attendance
- Meeting Opening (1) Meeting Time On-site meeting time: May 20, 2026 (Wednesday) 14:30; Online voting time: May 20, 2026
The specific time for online voting through the Shenzhen Stock Exchange trading system is as follows: May 20, 2026, 9:15–9:25, 9:30–11:30, 13:00–15:00; the time for online voting through the Shenzhen Stock Exchange Internet system is: May 20, 2026, 9:15–15:00.
(2) Meeting Venue Shandong Province, Pingyin County, Xiwang Industrial Park, 2nd Floor Conference Room
(3) Meeting Opening Method
(4) Meeting Gathered The 14th Board of Directors of the Company
(5) On-site Meeting Host Chairman Wang Guangxian
(6) The legality and compliance of this meeting The assembly and the procedures for the meeting comply with the "Company Law," "Securities Law," and relevant regulations, as well as the provisions of the "Articles of Association."
- Attendance Situation (1) Total attendance of shareholders: Through on-site and online voting, 275 shareholders attended, representing 234, 217, 718 shares, accounting for 21.6983% of the total shares with voting rights. Among them, 3 representatives attended through on-site voting, representing 214, 116, 182 shares, accounting for 19.8361%. Through online voting, 272 shareholders attended, representing 20, 101, 536 shares, accounting for 1.8622%.