The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
Meeting Details and Attendance
(1) Meeting Details
- Meeting Time:
(1) On-site meeting time: June 4, 2026 (Thursday) at 13:30.
(2) Online voting time:- Through the Shenzhen Stock Exchange trading system: June 4, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00;
- Through the Shenzhen Stock Exchange internet voting system: Any time from 9:15 to 15:00 on June 4, 2026.
- Meeting Location: Conference Room, 6th Floor, Shengyangtai Building, No. 299 Heqing North Road, Yinzhou District, Ningbo City, Zhejiang Province.
- Meeting Method: A combination of on-site and online voting.
- Meeting Convener: The third board of directors of the company.
- On-site Meeting Host: Mr. Chen Yongfu, Chairman.
- The notice, convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Stock Listing Rules of the Shenzhen Stock Exchange, and other relevant laws, regulations, departmental rules, normative documents, and the Articles of Association.