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 Articles of Association.
- Meeting Time:
- (1) On-site Meeting: June 22, 2026, at 14:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 22, 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 June 22, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholders: June 16, 2026
- Attendees:
- (1) Shareholders holding voting shares on the record date or their agents; all shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the record date have the right to attend the meeting and may appoint an agent to attend and vote on their behalf. The agent does not need to be a shareholder of the company.
- (2) Company directors and senior management;
- (3) Lawyers hired by the company;
- (4) Other personnel required to attend the meeting according to relevant laws and regulations. The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
- Meeting Location: Conference Room, No. 369 Qingluan Road, Economic and Technological Development Zone, Hefei, Anhui Province.
Matters for Discussion at the Meeting
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Proposal Coding Table for this Shareholders' Meeting: | Proposal Code | Proposal Name | Proposal Type | Remarks | |---------------|---------------|----------------|---------| | 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ | | 1.00 | Proposal on Repurchasing and Canceling Certain Restricted Stocks of the 2025 Restricted Stock Incentive Plan and Adjusting the Repurchase Price | Non-cumulative voting proposal | √ | | 2.00 | Proposal on Changing Registered Capital, Amending the Articles of Association, and Handling Business Registration Changes | Non-cumulative voting proposal | √ | | 3.00 | Proposal on Increasing Guarantee Limits for Wholly-Owned Subsidiaries | Non-cumulative voting proposal | √ |
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Disclosure: The above proposals have been approved by the tenth meeting of the second board of directors. For details, please refer to the relevant content published on the same day on the Giant Tide Information Network (www.cninfo.com.cn).
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Proposals 1.00 and 2.00 are special resolutions and require approval by more than two-thirds of the voting rights held by attending shareholders (including their agents); Proposal 3.00 is an ordinary resolution and requires approval by more than half of the voting rights held by attending shareholders (including their agents).