Basic Information of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting
- Convener: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting: May 20, 2026, at 14:30
- (2) Online Voting: Specific times for online voting through the Shenzhen Stock Exchange system are May 20, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the internet voting system can be done anytime from 9:15 to 15:00 on May 20, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Record Date: May 14, 2026
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on the record date have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder.
- (2) Company directors and senior management;
- (3) Lawyers hired by the company.
- Meeting Location: Conference Room, 208 Huanqiao Road, Pudong New District, Shanghai
Matters for Discussion at the Meeting
- Proposal Coding Table
| Proposal Code | Proposal Name | Proposal Type | Remarks | |---------------|---------------|----------------|---------| | 100 | Total Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ | | 1.00 | Proposal on the Company's 2025 Board Work Report | Non-cumulative voting proposal | √ | | 2.00 | Proposal on the Company's 2025 Financial Settlement Report | Non-cumulative voting proposal | √ | | 3.00 | Proposal on the Company's 2025 Annual Report and Summary | Non-cumulative voting proposal | √ | | 4.00 | Proposal on the 2026 Director Remuneration Plan | Non-cumulative voting proposal | √ | | 5.00 | Proposal to Confirm 2025 Routine Related Transactions and Expected 2026 Routine Related Transactions | Non-cumulative voting proposal | √ | | 6.00 | Proposal on the Company's 2025 Profit Distribution Plan | Non-cumulative voting proposal | √ | | 7.00 | Proposal on Uncovered Losses Reaching One-Third of Paid-in Capital | Non-cumulative voting proposal | √ | | 8.00 | Proposal to Reappoint Beijing Zhongming Guocheng Accounting Firm as the Company's Financial Audit and Internal Control Audit Institution for 2026 | Non-cumulative voting proposal | √ | | 9.00 | Proposal to Expand Business Scope and Amend the Articles of Association, Authorizing the Board to Handle Company Filing Matters | Non-cumulative voting proposal | √ | | 10.00 | Proposal to Elect Non-Independent Director Candidates for the Seventh Board | Cumulative voting proposal | Number to be elected (3) | | 10.01 | Elect Mr. Zhou Chengjian as Non-Independent Director | Cumulative voting proposal | √ | | 10.02 | Elect Mr. You Junyuan as Non-Independent Director | Cumulative voting proposal | √ | | 10.03 | Elect Mr. Sun Lijun as Non-Independent Director | Cumulative voting proposal | √ | | 11.00 | Proposal to Elect Independent Director Candidates for the Seventh Board | Cumulative voting proposal | Number to be elected (3) | | 11.01 | Elect Mr. Yuan Min as Independent Director | Cumulative voting proposal | √ | | 11.02 | Elect Mr. Wang Chunliang as Independent Director | Cumulative voting proposal | √ | | 11.03 | Elect Mr. Lu Jingbo as Independent Director | Cumulative voting proposal | √ |