Special Reminder:
- No resolutions were rejected at this shareholders' meeting.
- This meeting did not involve changes to previously approved resolutions.
I. Meeting Details
- Meeting Time:
- On-site meeting: April 3, 2026 (Friday) at 15:00
- Online voting: April 3, 2026 (Friday).
- Specific times for online voting via the Shenzhen Stock Exchange trading system: April 3, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00.
- Specific times for online voting via the Shenzhen Stock Exchange internet voting: Any time from 9:15 to 15:00 on April 3, 2026.
- Meeting Location: Company conference room (15th Floor, West Wing, Feiyada Technology Building, No. 002, Gaoxin South 1st Road, Nanshan District, Shenzhen).
- Meeting Convenor: The third board of directors of the company.
- Meeting Chair: Chairman Wang Yucheng.
- Meeting Method: The shareholders' meeting was conducted through a combination of on-site voting and online voting.
- The convening, holding, and voting procedures of this meeting complied with the Company Law, Securities Law, Shenzhen Stock Exchange Listing Rules, and other relevant laws and regulations.
II. Attendance
- Overall Attendance:
A total of 333 shareholders and authorized representatives attended the meeting, representing 185,293,486 shares, accounting for 62.1195% of the total shares with voting rights.
- On-site attendance: 8 shareholders represented 184,566,481 shares (61.8758%).
- Online attendance: 325 shareholders represented 727,005 shares (0.2437%).
- Attendance of Small and Medium Investors:
A total of 330 small and medium investors attended, representing 45,313,464 shares (15.1913%).
- On-site attendance: 5 investors represented 44,586,459 shares (14.9476%).
- Online attendance: 325 investors represented 727,005 shares (0.2437%).
- Company directors and senior management attended the meeting, and lawyers from Beijing Zhongwen (Shenzhen) Law Firm witnessed the meeting and issued a legal opinion.