Special Statement
- The solicitation of voting rights is conducted in accordance with the law. The soliciting party, China Securities Investor Service Center Co., Ltd. (referred to as "CSRC Investor Service Center"), is a statutory public welfare investor protection organization directly managed by the China Securities Regulatory Commission, meeting the solicitation conditions specified in Article 90 of the Securities Law, Article 32 of the Rules for Shareholders' Meetings of Listed Companies, and Article 3 of the Interim Provisions on the Public Solicitation of Shareholder Rights of Listed Companies.
- The soliciting party commits not to transfer its shares from the solicitation date until the announcement of the resolution of the shareholders' meeting reviewing the solicited proposals.
I. Basic Information of the Soliciting Party
(1) Basic Information and Shareholding Status
- Full Name: China Securities Investor Service Center Co., Ltd.
- Unified Social Credit Code: 91310109324690714C
- Address: No. 15, Lane 110, Guyuan Road, Hongkou District, Shanghai (Central Registration Location)
- Legal Representative: Lu Wenda
- The CSRC Investor Service Center guarantees that the information provided to the company is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The company and all members of the board of directors ensure that the announcement content is consistent with the information disclosed by the information disclosure obligor.
- Company Type: Other Limited Liability Company
- Establishment Date: December 5, 2014
- Business Duration: Long-term
- Business Scope: Conducting public welfare publicity and education for investors; holding securities for public welfare purposes; providing mediation and dispute resolution services on behalf of investors; providing public welfare litigation support and related work; construction, management, and operation of the China Investor Website; investigating and monitoring investor intentions and demands, conducting strategic research and planning; representing investors in reflecting demands to government agencies and regulatory departments; and other businesses entrusted by the China Securities Regulatory Commission.
- Number of Shares Held: 100 shares
- Shareholding Ratio: 0.00001%
- Nature of Shares: Unrestricted circulating shares
(2) Relationship with the Listed Company
There is no relationship between the soliciting party and the directors, senior management, shareholders holding more than 5%, actual controllers, and their related parties of the listed company.
II. Voting Opinions and Reasons of the Soliciting Party
(1) Voting Opinions on the Proposals
Qiu Xinping is the independent director candidate nominated by the soliciting party. The soliciting party's voting opinion on the proposal for the election of the 12th independent directors at the annual shareholders' meeting is as follows, and the soliciting party will collect voting rights from all shareholders based on the following voting opinions (Note: The soliciting party does not accept proxies with voting opinions inconsistent with those of the soliciting party).
| No. | Cumulative Voting Proposal Name | Vote Count |
|---|---|---|
| 1 | Proposal on the Election of the 12th Independent Directors | 13.00 |
| 1.1 | Proposal to Elect Mr. Tang Changjiang as Independent Director | 0 |
| 1.2 | Proposal to Elect Mr. Qiu Xinping as Independent Director | 100*4 |
| 1.3 | Proposal to Elect Ms. Wang Chenming as Independent Director | 0 |
| 1.4 | Proposal to Elect Mr. Wang Hongguang as Independent Director | 0 |
Given that this solicitation only pertains to certain proposals reviewed at the 2025 annual shareholders' meeting, the soliciting party specifically reminds the solicited party that, in addition to the proposals for the public solicitation of voting rights by the CSRC Investor Service Center, the solicited party should specify their voting opinions on other proposals in the proxy authorization letter and authorize the CSRC Investor Service Center to vote on their behalf.