The company and the board of directors ensure that the content of this notice is truthful, accurate, complete, and free from false records, misleading statements, or major omissions.
The company (hereinafter referred to as "the Company") will hold its 2025 Annual Shareholders' Meeting (hereinafter referred to as "the Meeting") on June 9, 2026 (Thursday), and the relevant matters are notified as follows:
Basic Situation of the Shareholders' Meeting
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Meeting type: 2025 Annual Shareholders' Meeting.
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Meeting location: Company headquarters.
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The Meeting will be convened in accordance with relevant laws, regulations, and the Company's Articles of Association.
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Meeting opening date and time: June 9, 2026 (Thursday) at 10:00 AM.
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Online voting time: Through Shenzhen Stock Exchange (hereinafter referred to as "the Exchange") trading system from June 9, 2026, 9:15-9:25, 9:30-11:30, and 1:00-3:00 PM. Through the internet voting system from June 9, 2026, 9:15-3:00 PM.