Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2025
Special Note:
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There were no rejected proposals at this shareholders' meeting.
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This meeting did not involve changes to resolutions previously approved at past shareholders' meetings.
I. Meeting Details and Attendance
- Meeting Details
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(1) Meeting Date: November 6, 2025; On-site Meeting Time: November 6, 2025, at 10:00 AM; Online Voting Time: November 6, 2025. The specific time for online voting through the Shenzhen Stock Exchange trading system is during trading hours on November 6, 2025, i.e., 9:15–9:25, 9:30–11:30, and 13:00–15:00. The specific time for voting through the Shenzhen Stock Exchange internet voting system is any time between 9:15 AM and 3:00 PM on November 6, 2025.
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(2) On-site Meeting Location: Company Conference Room, No. 1809, Jianhu Road, Keqiao District, Shaoxing City, Zhejiang Province.
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(3) Equity Registration Date: November 3, 2025.
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(4) Meeting Method: This shareholders' meeting was conducted through a combination of on-site voting and online voting, with on-site voting conducted by registered ballot.
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(5) Meeting Convener: The company's Board of Directors.
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(6) On-site Meeting Host: Mr. Sun Guojun, Chairman of the Company.
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(7) The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, and the Shenzhen Stock Exchange Listing Rules, as well as the Company’s Articles of Association.
- Attendance
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(1) Overall Attendance: A total of 317 shareholders and shareholder representatives attended the on-site meeting and participated in online voting, representing 140,897,469 shares with voting rights, accounting for 27.503% of the total shares with voting rights of the company. (Note: 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.)
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As of the equity registration date, the number of shares in the company's repurchase account was 109,982 shares, and the number of shares in the 2024 employee stock ownership plan account was 7,390,000 shares. According to relevant regulations, these 7,499,982 shares do not have voting rights at the shareholders' meeting and should be deducted when calculating the total number of shares with voting rights on the equity registration date. Therefore, the total number of shares with voting rights issued by the company is 512,293,458 shares. Among them, 2 shareholders and shareholder representatives attended the on-site meeting, representing 137,002,400 shares with voting rights, accounting for 26.743% of the total shares with voting rights of the company. A total of 315 shareholders participated in online voting, representing 3,895,069 shares with voting rights, accounting for 0.760% of the total shares with voting rights of the company.
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(2) Attendance of Small and Medium Shareholders: A total of 316 small and medium shareholders (excluding directors, supervisors, senior management, and shareholders holding more than 5% of the company's shares individually or collectively) attended the on-site meeting and participated in online voting, representing 11,395,069 shares with voting rights, accounting for 2.224% of the total shares with voting rights of the company. Among them, 1 small and medium shareholder attended the on-site meeting, representing 7,500,000 shares with voting rights, accounting for 1.464% of the total shares with voting rights of the company. A total of 315 small and medium shareholders participated in online voting, representing 3,895,069 shares with voting rights, accounting for 0.760% of the total shares with voting rights of the company.
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(3) Some directors, supervisors, senior management, and witnessing lawyers attended this meeting.