Special Reminder:
- There were no rejected resolutions at this meeting.
- This meeting did not involve changes to previous shareholder meeting resolutions.
Meeting Details and Attendance
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Meeting Details:
- (1) Meeting Time: On-site meeting at 14:30 on May 28, 2026; online voting from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day.
- (2) Meeting Location: Conference Room, 49th Floor, Suning Global International Center, No. 270, Jiqingmen Street, Gulou District, Nanjing, Jiangsu Province.
- (3) Meeting Method: Combination of on-site and online voting.
- (4) Meeting Convener: The company's Board of Directors.
- (5) Meeting Host: Mr. Zhang Guiping, Chairman of the Board. The meeting was convened in accordance with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association. The company and all members of the Board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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Attendance:
- (1) Overall Attendance: A total of 317 shareholders and their proxies attended the meeting, representing 1,590,649,663 shares, accounting for 52.4165% of the total shares of the listed company. Among them, 6 shareholders and their proxies attended on-site, representing 1,515,393,443 shares (49.9366% of total shares). 311 shareholders voted online, representing 75,256,220 shares (2.4799% of total shares).
- (2) Attendance of Small and Medium Shareholders: A total of 312 small and medium shareholders attended the meeting, representing 76,309,620 shares (2.5146% of total shares). Among them, 1 small and medium shareholder attended on-site, representing 1,053,400 shares (0.0347% of total shares). 311 small and medium shareholders voted online, representing 75,256,220 shares (2.4799% of total shares).
- (3) Other Attendees: Some directors, senior management, and lawyers from Beijing Shidai Jiuhua Law Firm attended or were present at the meeting.