Special Instructions:
- This shareholders' meeting has no resolutions to reject.
- This shareholders' meeting may change the resolutions that have been passed.
I. Meeting Schedule
- Time of the meeting: May 12, 2026 (Tuesday) at 14:30.
- Internet voting time: May 12, 2026, through the Shenzhen Stock Exchange voting system, from 9:15-9:25, 9:30-11:30, and 14:00-15:00.
II. Meeting Participation
-
The meeting will be held at: Conference Room 1004, Fuhua Building, Futian District, Shenzhen.
-
The meeting will be open to shareholders.
-
The meeting will be presided over by the chairman of the board.
-
The meeting will be hosted by the chairman of the board.
-
The meeting agenda includes the resolutions that conform to relevant laws and regulations.
-
The resolutions of the meeting will be published on the website of the Shenzhen Stock Exchange on April 21, 2026.
III. Meeting Resolutions
-
Resolution on the 2025 Annual Work Report of the Board of Directors. Voting results: For 153,355,041 shares, representing 99.643%; Against 377,803 shares, representing 0.245%; Abstained 171,100 shares, representing 0.111%.
-
Resolution on the 2025 Annual Financial Report. Voting results: For 153,365,241 shares, representing 99.650%; Against 379,103 shares, representing 0.246%; Abstained 159,600 shares, representing 0.103%.
-
Resolution on the 2025 Annual Profit Distribution Plan. Voting results: For 153,368,541 shares, representing 99.652%; Against 387,303 shares, representing 0.251%; Abstained 148,100 shares, representing 0.096%.