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
(1) Meeting Convening
- Meeting Time
- On-site meeting: February 27, 2026 (Friday) at 15:00
- Online voting: Voting through the Shenzhen Stock Exchange trading system was from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on February 27, 2026; voting through the Shenzhen Stock Exchange internet voting system (http://wltp.cninfo.com.cn) was from 9:15 to 15:00 on February 27, 2026.
- Meeting Location: Room 319, 3rd Floor, No. 630 Xinhua Road, Jianghan District, Wuhan, Hubei Province.
- Meeting Method: This shareholders' meeting was conducted through a combination of on-site voting and online voting.
- Convener: The company's Board of Directors.
- On-site Meeting Host: Chairman Wang Meifang.
- The convening of this shareholders' meeting complies with the relevant provisions of the Company Law, Stock Listing Rules, and Articles of Association.
(2) Attendance
Overall attendance of shareholders: 987 shareholders attended through on-site and online voting, representing 247,949,044 shares, accounting for 37.4283% of the total shares with voting rights. Among them:
- On-site voting: 2 shareholders, representing 238,347,485 shares, accounting for 35.9790% of the total shares with voting rights.
- Online voting: 985 shareholders, representing 9,601,559 shares, accounting for 1.4494% of the total shares with voting rights.