Basic Information of the Meeting
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Shareholders' Meeting Session: Third Extraordinary Shareholders' Meeting of 2025
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Meeting Convener: The Board of Directors of the Company
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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 of the Company.
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Meeting Time:
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(1) On-site Meeting Time: December 16, 2025, at 14:50
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(2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are December 16, 2025, 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 December 16, 2025.
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Meeting Method: Combination of on-site voting and online voting.
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Record Date for Shareholding: December 9, 2025
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Attendees: All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the record date are entitled to attend the meeting. Shareholders unable to attend in person may appoint a proxy to attend and vote on their behalf (proxy form attached). The proxy does not need to be a shareholder of the Company.
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(2) Directors, supervisors, senior management, and witnessing lawyers;
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(3) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room, 7th Floor, Putai Building, No. 88 Caohua Jing Road, Haining Economic Development Zone, Haining City, Zhejiang Province.