Basic Information of the Meeting
- Shareholders' Meeting Session: Fourth Extraordinary Shareholders' Meeting of 2025
- Convener of the Meeting: Board of Directors
- Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with relevant laws and regulations, the business rules of the Shenzhen Stock Exchange, and the company's articles of association.
- Meeting Time:
- (1) On-site Meeting Time: October 27, 2025, at 15:20
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are October 27, 2025, 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 October 27, 2025.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholders: October 20, 2025
- Attendees:
- (1) Ordinary shareholders or their agents holding shares on the record date. 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.
- (2) Directors and senior management of the company.
- (3) Lawyers hired by the company.
- Meeting Location: Conference Room, No. 121, Science Avenue, New Materials Industrial Park, Zhengzhou City.
Matters for Discussion at the Meeting
- 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 transfer of accounts receivable and non-recourse factoring business with Guoji Capital Holdings Co., Ltd. and related transactions | Non-cumulative voting proposal | √ |
| 2.00 | Proposal to change the accounting firm | Non-cumulative voting proposal | √ |