This company and its board of directors ensure that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or major omissions.
I. Basic Information of the Shareholders' Meeting
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Meeting session: 2025 Annual Shareholders' Meeting
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Meeting convenor: Board of Directors
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The meeting is convened in accordance with the "Company Law of the People's Republic of China" and the "Rules for the Listing of Stocks on the Shenzhen Stock Exchange."
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Meeting time: (1) On-site meeting time: May 18, 2026, at 10:00 AM (2) Online voting time: Through the Shenzhen Stock Exchange trading system, the specific time is as follows: May 18, 2026, 9:15-9:25, 9:30-11:30, 1:00-3:00.
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Meeting method: The meeting will be conducted both on-site and online.
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Registration date: May 11, 2026
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Registration method: (1) Shareholders holding shares in their own name may register in person or through email. (2) Legal representatives or authorized agents must provide relevant documents. (3) Other shareholders must register through the designated method.
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Meeting location: 168 Shihuxi Road, Wuxi City, Jiangsu Province, 21st Floor, Technology Service Center.
II. Meeting Review Items
- This shareholders' meeting will consider the following proposals:
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | Total proposal: All proposals outside the agenda | Non-voting proposal | |
| 1.00 | 2025 Annual Work Report | Non-voting proposal | |
| 2.00 | 2025 Annual Financial Report | Non-voting proposal | |
| 3.00 | 2025 Annual Profit Distribution Plan | Non-voting proposal | |
| 4.00 | Proposal on Amendments to the Management Measures | Non-voting proposal | |
| 5.00 | Proposal on Establishing the Special Committee | Non-voting proposal | |
| 6.00 | Proposal on Amendments to the Work Rules of the Board | Non-voting proposal | |
| 7.00 | Proposal on the Implementation of the Board's Work | Non-voting proposal | |
| 8.00 | Proposal on the Implementation of the Shareholder's Rights | Non-voting proposal | |
| 9.00 | Proposal on the Management of the Board of Directors | Non-voting proposal | |
| 10.00 | Proposal on the Election of the Board of Directors | Cumulative voting proposal | Should select 6 people |
| 11.00 | Proposal on the Election of Supervisors | Cumulative voting proposal | Should select 3 people |