Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
The company held the 19th meeting of the 7th Board of Directors on June 2, 2026, and approved the proposal to convene the second extraordinary shareholders' meeting of 2026. - Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with relevant laws, regulations, and the company's articles of association.
- Meeting Time:
(1) On-site Meeting Time: June 22, 2026, at 14:00
(2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 22, 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 22, 2026. - Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: June 12, 2026
- Attendees:
(1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on June 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) Directors and senior management of the company;
(3) Witnessing lawyers hired by the company.
The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions. - Meeting Location: Building 106, No. 10 Jia, Jiu Xian Qiao North Road, Chaoyang District, Beijing (Ronglian Technology Building)
Matters for Discussion at the Meeting
Table 1: Proposal Coding Table for This Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on Changing the Company's Registered Address and Amending the Articles of Association | Non-cumulative voting proposal | √ |