Guangdong Shihong Zhaoye Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- No resolutions were rejected at this shareholders' meeting;
- This shareholders' meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
Meeting Convening and Attendance
The 2025 Annual Shareholders' Meeting of Guangdong Shihong Zhaoye Co., Ltd. was held on May 22, 2026, at 2:30 PM in the conference room on the fifth floor of the company. The meeting was conducted using a combination of on-site voting and online voting. The online voting period was on May 22, 2026, with the voting through the Shenzhen Stock Exchange trading system available from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM; voting through the Shenzhen Stock Exchange internet voting system was available at any time from 9:15 AM to 3:00 PM on May 22, 2026. A total of 95 shareholders and authorized representatives attended the meeting, representing a total of 495,955,244 shares with voting rights, accounting for 61.2975% of the total shares of the company. Among them, 2 shareholders and authorized representatives attended the meeting in person, representing 487,722,774 shares with voting rights, accounting for 60.2800% of the total shares of the company; 93 shareholders voted online, representing 8,232,470 shares with voting rights, accounting for 1.0175% of the total shares of the company. The overall attendance of small and medium shareholders: 94 smal