Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Meeting: The Board of Directors, approved at the 18th meeting of the 6th Board of Directors.
- Legality and Compliance of the Meeting: 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.
- Date and Time of the Meeting:
- (1) On-site meeting time: June 25, 2026 (Thursday) at 14:00
- (2) Online voting time: June 25, 2026 (Thursday)
- Voting through the Shenzhen Stock Exchange trading system: June 25, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00;
- Voting through the Shenzhen Stock Exchange internet voting system: June 25, 2026, from 9:15-15:00 at any time.
- Method of Holding the Meeting: The shareholders' meeting will combine on-site voting and online voting.
- (1) On-site voting: Shareholders may attend the meeting in person or appoint a proxy to attend. The proxy does not need to be a shareholder of the company.
- (2) The company will provide an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn) for all shareholders. Shareholders can exercise their voting rights during the online voting period. Shareholders may choose either on-site voting or online voting, but not both. In case of duplicate voting, the first valid vote will prevail.
- Record Date for Shareholding: June 22, 2026 (Monday)
- Attendees:
- (1) Ordinary shareholders or their proxies holding shares on the record date. All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on June 22, 2026, have the right to attend the meeting and may appoint a proxy to attend and vote. The proxy does not need to be a shareholder of the company.
- (2) Company directors and senior management.
- (3) Lawyers hired by the company.
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: Conference Room, Xi'an Global Printing Co., Ltd., No. 18, Tuanjie South Road, High-tech Zone, Xi'an City.
Matters for Discussion at the Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | Total Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | 2025 Annual Board Work Report | Non-cumulative voting proposal | √ |
| 2.00 | Proposal for the 2026 Investment Plan | Non-cumulative voting proposal | √ |
| 3.00 | Proposal on the execution of the total salary for 2025 and the budget for 2026 | Non-cumulative voting proposal | √ |
| 4.00 | Proposal for the 2025 Profit Distribution Plan | Non-cumulative voting proposal | √ |
| 5.00 | Proposal to establish the "Compensation Management System for Directors and Senior Management" | Non-cumulative voting proposal | √ |
| 6.00 | Xi'an Global Printing Co., Ltd. 2025 Annual Report and Summary | Non-cumulative voting proposal | √ |
| 7.00 | Proposal on the expected amount of daily related party transactions for 2026 | Non-cumulative voting proposal | √ |
| 8.00 | Proposal for the company to apply for a comprehensive credit limit from financial institutions in 2026 | Non-cumulative voting proposal | √ |
| 9.00 | Proposal for the company to provide guarantee limits for its holding subsidiaries in 2026 | Non-cumulative voting proposal | √ |
| 10.00 | Proposal on the audit fees for 2025 | Non-cumulative voting proposal | √ |
| 11.00 | Proposal on purchasing liability insurance for directors and senior management | Non-cumulative voting proposal | √ |
| 12.00 | Proposal to reappoint the financial and internal control auditing institution for 2026 | Non-cumulative voting proposal | √ |
| 13.00 | Proposal to adjust the public rental of business premises | Non-cumulative voting proposal | √ |