I. Basic Information of the Shareholders' Meeting
-
Meeting Title: 2025 Annual Shareholders' Meeting
-
Meeting Type: Shareholders' Meeting
-
Meeting Compliance: The meeting will comply with the "Company Law of the People's Republic of China" and the "Shenzhen Stock Exchange Listing Rules."
-
Meeting Time: (1) In-person meeting time: April 17, 2026, at 14:00 (2) Online voting time: Through the Shenzhen Stock Exchange trading system, the specific time is from April 17, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00.
-
Meeting Method: The in-person meeting will be combined with online voting.
-
Meeting Registration Date: April 13, 2026
-
Voting Method: (1) Shareholders who register on April 13, 2026 (Monday) will be able to vote at the China Securities Registration and Settlement Co., Ltd. and participate in the meeting. (2) Company representatives, senior management personnel.
II. Meeting Agenda Items
- The agenda for this meeting is as follows:
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | Total Proposal: All proposals outside of the stockholder's proposal | 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 Report and Summary" | Non-voting proposal | ✓ |
| 4.00 | "2025 Annual Self-evaluation Report" | Non-voting proposal | ✓ |
| 5.00 | "Regarding the 2025 Annual Profit Distribution Proposal" | Non-voting proposal | ✓ |
| 6.00 | "Regarding the 2026 Annual Budget Proposal" | Non-voting proposal | ✓ |
| 7.00 | "Regarding the Establishment of a Special Committee" | Non-voting proposal | ✓ |
| 8.00 | "Regarding the Trading Rules" | Non-voting proposal | ✓ |
| 9.00 | "Regarding the Investment Management System" | Non-voting proposal | ✓ |
| 10.00 | "Regarding the Management System for Senior Management Personnel" | Non-voting proposal | ✓ |
| 11.00 | "Regarding the Management System for Senior Management Personnel" | Non-voting proposal | ✓ |