Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: 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 Company’s Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: February 26, 2026 (Thursday) at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are February 26, 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 26, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Meeting: February 12, 2026
- Attendees:
- (1) Ordinary shareholders or their agents holding shares on the record date, February 12, 2026, at the close of trading, registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation. All ordinary shareholders have the right to attend the meeting and may appoint agents to attend and vote on their behalf; the agent does not need to be a shareholder of the company (template for power of attorney is attached).
- (2) Company directors and senior management.
- (3) Lawyers hired by the company.
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: 3rd Floor, Research and Testing Center, No. 300 Hongwan Avenue, Wanli District, Nanchang City, Jiangxi Province
Matters for Discussion at the Meeting
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Proposal Coding Table
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|----------------|---------|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on the Application for Comprehensive Credit Limit and Guarantee Limit for 2026 | Non-cumulative voting proposal | √ | -
Disclosure of Proposal Content
The above proposal has been reviewed and approved by the 11th meeting of the 2nd Board of Directors. For details, see the relevant announcement published on February 5, 2026, in the Securities Times, China Securities Journal, Shanghai Securities Journal, Securities Daily, Economic Information Daily, and the Giant Tide Information Network (http://www.cninfo.com.cn).