Special Instructions
- This stock does not exist in the form of a proposal.
- This stock will not change and has been approved by the shareholders' meeting.
Meeting Invitation
- Meeting time: May 18, 2026 (Monday) 14:30
- Meeting location: Room 6, 10 Huaxin Road, Futian District, Shenzhen
- Meeting format: In-person combined with online
- Attendees: Board meeting
- Chairperson: Ms. Wang Ping
- The invitation to this meeting complies with the Company Law of the People's Republic of China and the relevant regulations of the Shenzhen Stock Exchange.
Meeting Attendance Situation
General Situation of Shareholders Present
Participants in this meeting included 111 representatives of shareholders, representing a total of 267,420,796 shares, accounting for 70.808% of the total shares. Among them, through on-site voting, the company represented 377,667,472 shares, accounting for 70.5543% of the total shares.
Shareholders' Voting Situation
| Shareholder Type | Number of Shares | Percentage |
|---|---|---|
| Total | 267,420,796 | 70.808% |
| On-site Voting | 377,667,472 | 70.5543% |
Proposal Review and Voting Situation
This meeting adopted the combined voting method of on-site voting and network voting for the following proposals:
Proposal Approved: "2025 Annual Work Report"
Voting situation: Total shares represented 267,342,116, with shares voting in favor accounting for 99.9706%. Against 70,620 shares, abstained 0 shares.