The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Fourth Extraordinary Shareholders' Meeting in 2026
- Convener of the Meeting: Board of Directors. The 36th meeting of the 11th Board of Directors of Jiangsu Farsen Co., Ltd. was held on June 2, 2026, and approved the proposal to convene the Fourth Extraordinary Shareholders' Meeting in 2026.
- 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, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 18, 2026 (Thursday) at 14:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 18, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done anytime from 9:15 to 15:00 on June 18, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: June 15, 2026 (Monday)
- Attendees:
- (1) Shareholders or their agents holding shares of the company on the equity registration date; all shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on the equity registration date have the right to attend the meeting and may appoint agents to attend and vote on their behalf. The agent does not need to be a shareholder of the company.
- (2) Company directors and senior management;
- (3) Witnessing lawyers hired by the company;
- (4) Other personnel required to attend the meeting according to relevant laws and regulations.
- Meeting Location: Conference Room on the 2nd Floor, Jiangsu Farsen Co., Ltd., No. 165 Chengjiang Middle Road, Jiangyin City, Jiangsu Province.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|---------------|---------|
| 1.00 | Proposal on the Election of Non-Independent Directors of the 12th Board of Directors | Cumulative Voting Proposal | Number of Directors to be Elected (6) |
| 1.01 | Non-Independent Director Mr. Chen Mingjun | Cumulative Voting Proposal | √ |
| 1.02 | Non-Independent Director Ms. Huang Fang | Cumulative Voting Proposal | √ |
| 1.03 | Non-Independent Director Ms. Zhou Ling | Cumulative Voting Proposal | √ |
| 1.04 | Non-Independent Director Mr. Zhu Hongyu | Cumulative Voting Proposal | √ |
| 1.05 | Non-Independent Director Ms. Li Shanying | Cumulative Voting Proposal | √ |
| 1.06 | Non-Independent Director Mr. Meng Xiansheng | Cumulative Voting Proposal | √ |
| 2.00 | Proposal on the Election of Independent Directors of the 12th Board of Directors | Cumulative Voting Proposal | Number of Directors to be Elected (4) |
| 2.01 | Independent Director Ms. Weng Xiaowei | Cumulative Voting Proposal | √ |
| 2.02 | Independent Director Ms. Xu Xiaojun | Cumulative Voting Proposal | √ |
| 2.03 | Independent Director Ms. Liu Wei | Cumulative Voting Proposal | √ |
| 2.04 | Independent Director Mr. Zhou Kai | Cumulative Voting Proposal | √ |