Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: 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, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 23, 2026, 09:00:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 23, 2026, 9:15-9:25, 9:30-11:30, 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 June 23, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: June 16, 2026
- Attendees:
- (1) All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on June 16, 2026, 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 of the company.
- (2) Directors and senior management of the company.
- (3) Lawyers hired by the company.
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: Conference Room 101, Glodon Information Building, No. 10, Northwest Wang East Road, Haidian District, Beijing.
Matters for Discussion at the Meeting
- Proposal Coding Table | Proposal Code | Proposal Name | Proposal Type | Remarks | |---------------|----------------------------------------|---------------------|----------------------------------| | 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ | | 1.00 | Proposal to Amend the Articles of Association | Non-cumulative voting proposal | √ | | 2.00 | Proposal to Amend the Rules of Procedure for Shareholders' Meetings | Non-cumulative voting proposal | √ | | 3.00 | Proposal to Amend the Rules of Procedure for Board Meetings | Non-cumulative voting proposal | √ |