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, and the Self-Regulatory Guidelines for Listed Companies No. 1 - Standard Operation of Main Board Listed Companies, as well as other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
- Meeting Time:
(1) On-site Meeting Time: March 23, 2026, at 14:30
(2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are March 23, 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 March 23, 2026. - Method of Holding the Meeting: Combination of on-site voting and online voting
- Record Date for Shareholding: March 17, 2026
- Attendees:
(1) Ordinary shareholders or their agents holding shares on the record date; all shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on the record date have the right to attend the meeting and may appoint an agent to attend and vote on their behalf. The agent 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: Room 6002-1, 60th Floor, Global Trade Plaza, 68 Huacheng Avenue, Tianhe District, Guangzhou, Guangdong Province
Matters for Review at the Meeting
The proposal coding table for this shareholders' meeting is as follows: