Special Instructions:
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The company will hold the shareholders' meeting in conjunction with online voting, and it is announced that the meeting will take place on April 25, 2026, at Guangdong Xiaomai Technology Co., Ltd. (hereinafter referred to as "the Company"). Relevant information will be disclosed through the designated media outlet (http://www.cninfo.com.cn).
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The company does not have any proposals for changes to the shareholders' meeting.
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The company will collect votes from shareholders and conduct the meeting according to the "Company Law of the People's Republic of China" and the company's regulations.
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The total number of shares represented at the meeting is 50,817,030 shares, accounting for 15.2920% of the total shares.
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The meeting will be held at the following location: B1 Meeting Room, No. 6, Beilin Road, Xiaomai City, Guangdong Province.
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The meeting will be presided over by the chairman.
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Summary of the meeting's situation:
| Item | Number of Representatives | Number of Shares Represented | Percentage of Total Shares |
|---|---|---|---|
| Present at the meeting | 89 | 71,066,271 | 25.2426% |
| Via online voting | 17 | 54,321,244 | 19.2948% |
| Total | 72 | 16,745,027 | 5.9478% |
- The meeting's resolutions include:
| Proposal No. | Proposal Description | For | Against | Abstain |
|---|---|---|---|---|
| 1.00 | Approval of the 2025 Annual Report | 55,091,614 | 15,968,157 | 22.4647% |
| 2.00 | Approval of the 2025 Profit Distribution Plan | 55,029,514 | 57,100 | 22.4856% |
| 3.00 | Approval of the 2025 Executive Compensation Plan | 55,029,514 | 57,100 | 22.4856% |
| 4.00 | Approval of the 2025 Director and Supervisor Remuneration Plan | 51,692,939 | 15,968,157 | 23.5928% |
| 5.00 | Approval of the 2025 Share Repurchase Plan | 54,829,514 | 57,100 | 22.4691% |