The company and the board of directors ensure that the content of the meeting is true, accurate, complete, and free from false statements or significant omissions.
Special Reminder:
- The shareholders' meeting may not reach a quorum.
- The shareholders' meeting may not change the resolutions.
Basic Information of the Meeting:
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Meeting Time: (1) On-site meeting: May 15, 2026, at 15:00 (2) Online voting time: Through the Shenzhen Stock Exchange system, the online voting time is from May 15, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; through the Shenzhen Stock Exchange network voting system.
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Meeting Venue: The meeting will be held at Room 118, No. 3A, 21st District, Shenzhen City.
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Meeting Method: The on-site voting and online voting will be combined.
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Meeting Convener: The board of directors of the company.
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Meeting Host: Mr. Zhang Yusheng, the chairman of the board.
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Registration Date: May 8, 2026.
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The meeting's invitation is in accordance with the "Company Law," "Securities Law," and "Company Articles of Association."
Meeting Attendance Situation
- The total number of shareholders attending the meeting is 225, representing 274,252,700 shares, accounting for 63.58% of the total shares.
| Type | Number of Shares | Percentage |
|---|---|---|
| On-site | 274,516,000 | 62.95% |
| Online | 220,000 | 0.63% |
- The total number of small and medium shareholders attending the meeting is 222, representing 2,736,900 shares, accounting for 0.63% of the total shares.