Special Instructions:
- The current shareholders' meeting may not present resolutions.
- The current shareholders' meeting may not change or deviate from the resolutions that have been approved.
Meeting Opening and Attendance Situation
(1) Meeting Opening Situation
- Meeting time: May 12, 2026, at 14:00
- Voting method:
The online voting system will be available from May 12, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00.
The specific time for online voting through the internet voting system is May 12, 2026, from 9:15 to 15:00.
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Meeting location: 2nd Floor, No. 131, Xibei Road, Haidian District, Beijing.
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Meeting opening method: On-site voting and online voting combined.
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Meeting attendees: Company shareholders.
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Meeting host: [blank].
This meeting is convened in accordance with the "Company Law of the People's Republic of China" and the "Articles of Association of the Company," and the resolutions of the meeting are valid.
(2) Attendance Situation
- Total shares represented at the meeting: 829,568,235 shares, accounting for 31.1941% of the total shares.
| Voting Method | Number of Shares | Percentage |
|---|---|---|
| On-site | 805,173,935 | 30.2768% |
| Online | 24,394,300 | 0.9173% |
- Total number of representatives: 574, representing 31.1941% of the total shares.
Proposal Review Situation
This shareholders' meeting will conduct voting on the following proposals:
- Review of the "2025 Annual Shareholders' Meeting Work Report"