Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- 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 company's articles of association.
- Meeting Time:
- (1) On-site Meeting Time: April 10, 2026, 14:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 10, 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 anytime from 9:15 to 15:00 on April 10, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: April 7, 2026
- Attendees:
- (1) All common shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the record date, or their proxies, have the right 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: Conference Room 205, Headquarters Building, No. 58, National Highway 327, High-tech Zone, Jining City, Shandong Province.
Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting