Important Notice:
- No proposals were rejected at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved at past meetings.
I. Meeting Details and Attendance
(1) Meeting Details
- Meeting Time:
- (1) On-site meeting: April 29, 2026, at 14:30
- (2) Online voting: Specific times for online voting through the Shenzhen Stock Exchange system are April 29, 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 occur at any time from 9:15 to 15:00 on April 29, 2026.
- On-site meeting location: Meeting Room 21, Block B, Hongbo Meiling Guanhai, No. 26, Nanjiangbin West Avenue, Cangshan District, Fuzhou City, Fujian Province.
- Convener: The company's Board of Directors.
- Meeting Method: Combination of on-site and online voting.
- Meeting Host: Mr. Ni Hui, Chairman of the Board.
The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association.