Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
The company held the ninth meeting of the eighth board of directors on June 1, 2026, and approved the proposal to convene the second extraordinary shareholders' meeting of 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 17, 2026 (Wednesday) 14:40
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 17, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system is available from 9:15 to 15:00 on June 17, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: June 11, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch after the market closes on June 11, 2026, have the right to attend the shareholders' 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 personnel;
- (3) Witness lawyers hired by the company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room, Wan Tong Building A, Fengtai East Street, Jin City, Shanxi Province.
Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Remarks |
|---------------|---------------|---------|
| 1.00 | Election of Non-Independent Directors of the Eighth Board of Directors | Number of Directors to be Elected (2) |
| 1.01 | Elect Mr. Guo Wenpeng as a Non-Independent Director of the Eighth Board of Directors | √ |
| 1.02 | Elect Mr. Wang Yuhong as a Non-Independent Director of the Eighth Board of Directors | √ |
Special Note: Proposal 1 requires cumulative voting for each candidate, with two non-independent directors to be elected to the eighth board of directors. Cumulative voting means shareholders can allocate their votes among candidates, with the total not exceeding their available votes.