Basic Information of the Meeting
- Meeting Type: 2025 Annual General Meeting of Shareholders
- Convener: The Ninth Board of Directors of the Company
- Legality and Compliance of the Meeting: The convening of this AGM complies with the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, and other relevant laws, regulations, and the Company’s Articles of Association.
- Date and Time of the Meeting:
- (1) The on-site meeting will be held on June 4, 2026 (Thursday) at 14:30.
- (2) Online voting will take place on June 4, 2026. Specifically:
- ① Voting through the Shenzhen Stock Exchange trading system will be available during trading hours on June 4, 2026, i.e., 9:15-9:25, 9:30-11:30, and 13:00-15:00.
- ② Voting through the Shenzhen Stock Exchange internet voting system will be available from 9:15 to 15:00 on June 4, 2026.
- Method of Meeting: This AGM will adopt a combination of on-site voting and online voting. The Company will provide a voting platform through the Shenzhen Stock Exchange trading system and internet voting system, allowing shareholders to exercise their voting rights during the online voting period. Each voting right can only be exercised through one method: on-site voting, trading system voting, or internet voting. In case of duplicate votes, the result of the first valid vote will prevail.
- Record Date for Shareholders: May 28, 2026 (Thursday).
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch after the market closes on May 28, 2026, have the right to attend the AGM and may appoint a proxy (the proxy need not be a shareholder of the Company).
- (2) Directors and senior management of the Company.
- (3) Lawyers hired by the Company.
- (4) Other personnel required to attend the AGM according to relevant regulations.
- Venue for the On-site Meeting: Conference Room, New大陆科技园, No. 1 Rujian West Road, Mawei District, Fuzhou City, Fujian Province.
Matters for Discussion at the Meeting
| Proposal Code | Proposal Name | Remarks |
|---|---|---|
| 100 | Total Proposal: All proposals except cumulative voting proposals | √ |
| 1.00 | 2025 Board of Directors Work Report | √ |
| 2.00 | 2025 Financial Settlement Report | √ |
| 3.00 | 2025 Annual Report and Summary | √ |
| 4.00 | Proposal for 2025 Profit Distribution Plan | √ |
| 5.00 | Proposal for Reappointment of Accounting Firm | √ |
| 6.00 | Proposal for Guarantee Limit for Subsidiaries in 2026 | √ |
| 7.00 | Proposal for External Financing Guarantee Limit for Wholly-owned Subsidiaries | √ |
| 8.00 | Proposal for Director Compensation Plan for 2026 | √ |
| 9.00 | Proposal for Establishing the Compensation Management System for Directors and Senior Management | √ |
| 10.00 | Proposal for Revising the Articles of Association and Board Meeting Rules | √ |
| 11.00 | Proposal for Supplementing Non-independent Directors to the Ninth Board | √ |