Basic Information of the Meeting
- Meeting Type: Second Extraordinary Shareholders' Meeting of 2026
- Convener: 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.
- Meeting Time:
- On-site Meeting: June 23, 2026, at 15:00
- Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 23, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; through the Shenzhen Stock Exchange Internet voting system from 9:15 to 15:00 on June 23, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Record Date: June 12, 2026
- Attendees:
- All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by 15:00 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 (template for the power of attorney is attached).
- Company directors and senior management;
- Witness lawyers hired by the company and guests invited by the board of directors.
- Meeting Location: Muyuan Conference Room, Longsheng Industrial Park, Wolong District, Nanyang City.
Agenda Items for Discussion
- 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 | Proposal on Amending the Articles of Association | Non-cumulative voting proposal | √ |
| 2.00 | Proposal to Increase the Number of Directors of the Fifth Board and Elect Non-independent Directors | Cumulative voting proposal | Number of Directors to be Elected (2) |
| 2.01 | Elect Mr. Gao Tong as a Non-independent Director of the Fifth Board | Cumulative voting proposal | √ |
| 2.02 | Elect Mr. Qin Muyuan as a Non-independent Director of the Fifth Board | Cumulative voting proposal | √ |