Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Meeting: Board of Directors
- 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, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Company’s Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: May 21, 2026, at 10:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are May 21, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on May 21, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: May 18, 2026
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of May 18, 2026, at 15:00. All shareholders have the right to attend and vote at this meeting. Shareholders unable to attend in person may appoint a proxy in writing to attend and vote on their behalf (proxy form is attached). 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 shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room on the 2nd Floor, No. 2500-1, Ping'an Avenue, Baijantan District, Karamay City, Xinjiang