Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- 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: May 20, 2026, 14:30
(2) Online Voting Time: 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 Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on May 20, 2026. - Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: May 12, 2026
- Attendees:
(1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by 15:00 on May 12, 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) Company directors and senior management.
(3) Witnessing lawyers hired by the company. - Meeting Location: Meeting Room, 11th Floor, Building 1, No. 58 Haiqu Road, Pudong New District, Shanghai.
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 | 2025 Board Work Report | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on the 2025 Profit Distribution Plan | Non-cumulative voting proposal | √ |
| 3.00 | Proposal on Purchasing Liability Insurance for Directors and Senior Management | Non-cumulative voting proposal | √ |
| 4.00 | Proposal on the 2026 Director Remuneration Scheme and Confirmation of 2025 Director Remuneration | Non-cumulative voting proposal | √ |
| 4.01 | Proposal on Non-independent Director Remuneration | Non-cumulative voting proposal | √ |
| 4.02 | Proposal on Independent Director Remuneration | Non-cumulative voting proposal | √ |
| 5.00 | Proposal to Amend the "Director and Senior Management Remuneration Management System" | Non-cumulative voting proposal | √ |
| 6.00 | Proposal to Change the Company's Registered Capital and Amend the "Articles of Association" | Non-cumulative voting proposal | √ |