Basic Information of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting
- Convener: 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, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Company’s Articles of Association.
- Meeting Time:
- (1) On-site Meeting: June 18, 2026, at 14:30
- (2) Online Voting: 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 at any time from 9:15 to 15:00 on June 18, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Record Date for Shareholders: June 11, 2026
- Attendees:
- (1) Shareholders holding shares of the company on the record date. All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on the record date 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.
The company and all members of the Board of Directors ensure that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
- Meeting Location: 30th Floor, Fuzeren Life Building, No. 1, Dongyuan 4th District, Wangjing, Chaoyang District, Beijing