Special Instructions:
- This shareholders' meeting has no proposal for rejection.
- This shareholders' meeting will not change the resolutions that have been approved.
Meeting Invitation and Attendance
(1) Meeting Invitation Details
- Meeting Invitation Time: March 31, 2026 (Tuesday) at 14:30
- Network Voting Time: Through the Shenzhen Stock Exchange's trading system, the specific time for network voting is March 31, 2026, from 9:15 to 11:30 and from 13:00 to 15:00.
(2) Meeting Attendance Situation
- Total Attendance at the Meeting: A total of 1,369 people participated in this shareholders' meeting and network voting, representing 955,988,572 shares, accounting for 47.201% of the total shares held by the company (excluding shares registered in the name of the company).
| Method of Attendance | Number of Representatives | Shares Represented |
|---|---|---|
| On-site | 18 | 703,356,801 shares |
| Network | 1,351 | 252,631,771 shares |
- The company’s board of directors attended this shareholders' meeting; senior management members were also present.
Resolutions Passed
This shareholders' meeting adopted the method of combining on-site voting and network voting and passed the following resolutions: