The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- There were no changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Details
- Meeting Convener: Board of Directors
- Meeting Method: The meeting was conducted through a combination of on-site voting and online voting.
- On-site Meeting Time: June 24, 2025 (Tuesday) at 10:00 AM
- On-site Meeting Location: Conference Room, Yuanguang Intelligent Industrial Park, No. 23, Science and Technology Second Road, Zhuhai, Guangdong Province
- Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is June 24, 2025 (Tuesday) from 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 from 9:15 to 15:00 on June 24, 2025 (Tuesday).
- Chairperson: Mr. Shi Ruijie, Chairman
The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Listing Rules," "Rules for Shareholders' Meetings of Listed Companies," and the "Articles of Association."