Special Instructions:
- This shareholders' meeting will present proposals.
- The proposals for this shareholders' meeting have been approved.
- For significant shareholders, this shareholders' meeting will provide a unique voting ballot.
I. Meeting Invitation and Attendance Situation
(1) Meeting Invitation Situation
- Meeting convener: Company affairs
- Meeting time
The meeting will be held on: May 7, 2026, starting at 14:30.
Network voting time: Through the Shenzhen Stock Exchange's trading system for network voting, the specific time is:
May 7, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 14:30 to 15:00.
(2) Meeting Attendance Situation
- The total number of representatives attending the meeting is 217, representing a total of 189,289,066 shares, accounting for 52.9210% of the total shares.
- The number of representatives attending the meeting is 11, representing a total of 171,913,203 shares, accounting for 48.0631% of the total shares.
- The number of representatives attending through the network voting system is 206, representing a total of 17,375,863 shares, accounting for 4.8579% of the total shares.
- The number of small investors attending is 12, representing a total of 17,745,063 shares, accounting for 4.9611% of the total shares.
II. Proposal Review Situation
The meeting will adopt the method of voting by ballot and network voting, and the following proposals will be submitted: