Basic Information of the Meeting
- Meeting Session: Third Extraordinary General Meeting of Shareholders in 2026
- 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, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Company’s Articles of Association.
- Meeting Time:
(1) On-site Meeting: June 18, 2026, at 14:00
(2) Online Voting: Specific times for online voting through the Shenzhen Stock Exchange system are June 18, 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 June 18, 2026. - Meeting Method: Combination of on-site voting and online voting.
- Record Date for Shareholding: June 12, 2026
- Attendees:
(1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the record date; shareholders unable to attend the on-site meeting may appoint a proxy (the proxy does not need to be a shareholder of the company) or participate in online voting during the voting period.
(2) Company directors and senior management.
(3) Lawyers hired by the company. - Meeting Location: Conference Room, No. 120, Jinling East Road, Weiting Town, Suzhou Industrial Park
Matters for Discussion at the Meeting
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Proposal Coding Table
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|----------------|---------|
| 1.00 | Proposal to Provide Counter-Guarantees for Financing of Subsidiary Xuancheng Chunxing | Non-cumulative Voting Proposal | √ | -
Disclosure of Proposals
The matters for discussion at this meeting fall within the authority of the shareholders' meeting. The above proposal has been approved by the 32nd meeting of the 6th Board of Directors. For details, please refer to the "Announcement of Resolutions of the 32nd Meeting of the 6th Board of Directors" and "Announcement on Providing Counter-Guarantees for Financing of Subsidiary Xuancheng Chunxing" disclosed on the same day on the Giant Tide Information Network and designated information disclosure media.