Shenzhen Laibao High-Tech Co., Ltd. Notice of the 2025 Annual Shareholders' Meeting
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Meeting: Board of Directors
- The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time:
- (1) On-site Meeting Time: April 24, 2026, 14:00
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is April 24, 2026, 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 April 24, 2026.
- Method of Meeting: This shareholders' meeting will be held in a combination of on-site voting and online voting.
- Record Date for Shareholding: April 20, 2026
- Attendees:
- (1) Ordinary shareholders or their agents who hold shares of the company on the record date; all ordinary shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch at the close of trading on the afternoon of the record date 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.
- (2) Company directors and senior management.
- (3) Lawyers hired by the company.
- Meeting Location: Room 308, 3rd Floor, Office Building Phase II, Laibao Factory, No. 9 Guangyuan Fourth Road, Guangming District, Shenzhen.
II. Matters for Review at the Meeting
- Proposal Coding Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Remarks |
|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | √ |
| 1.00 | Proposal on the Board of Directors' Work Report for 2025 | √ |
| 2.00 | Proposal on the Company's 2025 Annual Report and Summary | √ |
| 3.00 | Proposal on the Company's 2025 Profit Distribution Plan | √ |
| 4.00 | Proposal on Conducting Foreign Exchange Derivative Transactions in 2026-2027 | √ |
| 5.00 | Proposal on Purchasing Liability Insurance for Directors and Senior Management | √ |
| 6.00 | Proposal on the Company's Compliance with Conditions for Issuing A-shares to Specific Objects | √ |
| 7.00 | Proposal on the Company's Plan for Issuing A-shares to Specific Objects in 2026 | √ |
| 8.00 | Proposal on the Feasibility Analysis Report for the Company's 2026 A-share Issuance Plan | √ |
| 9.00 | Proposal on the Feasibility Analysis Report for the Use of Funds Raised from the 2026 A-share Issuance | √ |
| 10.00 | Proposal on the Exemption from Preparing Previous Fund Usage Reports | √ |
| 11.00 | Proposal on the Dilution of Immediate Returns from the 2026 A-share Issuance and Measures to Compensate | √ |
| 12.00 | Proposal on Authorizing the Board of Directors and its Authorized Persons to Handle Matters Related to the A-share Issuance | √ |