Basic Information of the Meeting
- Shareholders' Meeting Session: First extraordinary shareholders' meeting of 2026.
- Convener of the Meeting: The company's 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 Articles of Association.
- Meeting Time:
- (1) On-site meeting time: February 24, 2026, at 14:30;
- (2) Online voting time: Specific times for online voting through the Shenzhen Stock Exchange system are February 24, 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 February 24, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: February 10, 2026.
- Attendees:
- (1) Shareholders holding company shares on the record date. All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch after trading ends on the afternoon of the record date have the right to attend and vote at this shareholders' meeting as announced in this notice; shareholders unable to attend in person may authorize others in writing to attend on their behalf (the authorized person does not need to be a company shareholder);
- (2) Company directors and senior management;
- (3) Lawyers hired by the company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations. The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, with no false records, misleading statements, or significant omissions.
- Meeting Location: No. 517, Tuohe Road, Xinzhan District, Hefei City, Anhui Province.
Matters for Review at the Meeting
- Proposal Coding Table | Proposal Code | Proposal Name | Proposal Type | Remarks | |---------------|---------------|----------------|---------| | 1.00 | Proposal on the Election of Non-Independent Directors of the Board | Cumulative Voting Proposal | Number to be elected: 5 | | 1.01 | Election of Ms. Yu Xiaoxia as a Non-Independent Director of the Third Board | Cumulative Voting Proposal | √ | | 1.02 | Election of Mr. Wang Chuanhua as a Non-Independent Director of the Third Board | Cumulative Voting Proposal | √ | | 1.03 | Election of Ms. Yu Juan as a Non-Independent Director of the Third Board | Cumulative Voting Proposal | √ | | 1.04 | Election of Mr. Yu Hongbo as a Non-Independent Director of the Third Board | Cumulative Voting Proposal | √ | | 1.05 | Election of Mr. Wang Yingzhe as a Non-Independent Director of the Third Board | Cumulative Voting Proposal | √ | | 2.00 | Proposal on the Election of Independent Directors of the Board | Cumulative Voting Proposal | Number to be elected: 3 | | 2.01 | Election of Mr. Chen Gaocai as an Independent Director of the Third Board | Cumulative Voting Proposal | √ | | 2.02 | Election of Mr. Cheng Yongwen as an Independent Director of the Third Board | Cumulative Voting Proposal | √ | | 2.03 | Election of Mr. Qiao Xiangguo as an Independent Director of the Third Board | Cumulative Voting Proposal | √ |