002024SZSE

Notice of the 2025 Annual Shareholders' Meeting

ST E-commerce Co., Ltd.··5 pages

✨ AI Summary

This notice announces the convening of the 2025 Annual Shareholders' Meeting for Suning.com Group Co., Ltd. on June 25, 2026. Key proposals include the Board's work report, profit distribution plan, and compensation management system for directors and senior management. Shareholders can participate in person or via online voting, with registration required by June 23, 2026.

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Exchange Summary

AGM-ONLINE

The Company will hold the 2025 Annual General Meeting at 14:00 on 25 June 2026. Meeting agenda: 1. 2025 work report of the board of directors 2. 2025 profit distribution plan 3. Formulation of the remuneration management system for directors and senior management 4. Confirmation of 2025 remuneration for non-independent directors and formulation of the 2026 remuneration plan 5. Confirmation of 2025 allowance for independent directors and formulation of the 2026 allowance plan 6. Debt reconciliation The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none Meeting attendees: 1.A-share holders registered at CSDC Shenzhen after the close of trading on 18 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 22 June 2026 to 23 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 25 June 2026 Voting code:362024 Voting abbreviation:Suning.com voting Voting process: 1. To input the "buy" instruction to begin voting 2.To input the serial number of the annual general meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 25 June 2026 to 25 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Basic Information of the Meeting

  1. Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
  2. Convener of the Meeting: Board of Directors
  3. 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.
  4. Meeting Time:
    • (1) On-site Meeting Time: June 25, 2026, 14:00
    • (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange trading system are June 25, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; voting through the Shenzhen Stock Exchange internet voting system can be done anytime from 9:15 to 15:00 on June 25, 2026.
  5. Method of Meeting: Combination of on-site voting and online voting.
  6. Record Date for Shareholders: June 18, 2026
  7. Attendees:
    • (1) Ordinary shareholders or their agents holding shares on the record date, June 18, 2026, at 15:00, registered with China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, 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 (template for authorization letter is attached as Appendix 2).
    • (2) Company directors and senior management.
    • (3) Lawyers hired by the company.
    • (4) Other personnel required to attend the meeting according to relevant regulations.
  8. Meeting Location: Conference Center, Suning.com Headquarters, No. 1 Suning Avenue, Xuanwu District, Nanjing.

Matters for Discussion at the Meeting

  1. Proposal Coding Table for the Shareholders' Meeting
    | Proposal Code | Proposal Name | Proposal Type | Remarks |
    |---------------|---------------|----------------|---------|
    | 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
    | 1.00 | 2025 Board of Directors Work Report | Non-cumulative voting proposal | √ |
    | 2.00 | 2025 Profit Distribution Plan | Non-cumulative voting proposal | √ |
    | 3.00 | Proposal on Establishing the Compensation Management System for Directors and Senior Management | Non-cumulative voting proposal | √ |
    | 4.00 | Proposal on Confirming the 2025 Compensation for Non-independent Directors and Establishing the 2026 Compensation Plan | Non-cumulative voting proposal | √ |
    | 5.00 | Proposal on Confirming the 2025 Allowance for Independent Directors and Establishing the 2026 Allowance Plan | Non-cumulative voting proposal | √ |
    | 6.00 | Proposal on Debt Settlement | Non-cumulative voting proposal | √ |

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