I. Basic Situation of the Shareholders' Meeting
-
Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
-
Type of Meeting: General Meeting
-
This meeting's notice complies with the "Company Law of the People's Republic of China" and the "Shenzhen Stock Exchange Trading Rules." The meeting will be held at the company's designated location.
-
Meeting Time: (1) On-site Meeting Time: May 7, 2026, at 14:30 (2) Online Voting Time: Through the Shenzhen Stock Exchange's voting system, the specific online voting time is from May 7, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00.
-
Method of Meeting: The meeting will combine on-site attendance and online voting.
-
Registration Date: April 28, 2026
-
Subject Matter:
-
The meeting will be held on April 28, 2026 (Tuesday) afternoon at the company's office for the purpose of reviewing the company's annual report and other matters.
II. Meeting Agenda Items
- This shareholders' meeting will propose the following agenda items:
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals related to the removal of voting rights | Non-voting proposal | ✓ |
| 1.00 | Proposal on the 2025 Annual Work Report | Non-voting proposal | ✓ |
| 2.00 | Proposal on the 2025 Annual Financial Report | Non-voting proposal | ✓ |
| 3.00 | Proposal on the 2025 Annual Profit Distribution Plan | Non-voting proposal | ✓ |
| 4.00 | Proposal on the Appointment of Auditors | Non-voting proposal | ✓ |
| 5.00 | Proposal on the Company's Use of Self-financing for Investment | Non-voting proposal | ✓ |
| 6.00 | Proposal on the Management System for Senior Management Personnel | Non-voting proposal | ✓ |
| 7.00 | Proposal on the 2026 Annual Work Plan | Non-voting proposal | ✓ |