Special Instructions:
- This shareholders' meeting will not modify or change the proposed resolutions.
- This shareholders' meeting will accept new proposals for discussion.
1. Meeting Opening and Attendance
(1) Meeting Opening Situation
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The time for the meeting is set for May 20, 2026 (Wednesday) at 14:00.
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The online voting time is set for May 20, 2026, during which the specific time for online voting is from 9:15 to 15:00.
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The method of meeting opening: The meeting will open in conjunction with online voting.
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Meeting location: Room 11, Beijing Science and Technology City.
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Meeting convenor: The company's board of directors.
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Meeting presider: Mr. [blank], the chairman of the board.
(2) Meeting Attendance Situation
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A total of 128 representatives attended the meeting, representing 108,287,086 shares, accounting for 41.0738% of the total shares. Through online voting, 124 representatives voted, representing 744,560 shares, accounting for 0.2824%.
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The meeting held 125 shares of the company's small shareholders, representing 5,776,149 shares, accounting for 2.1909%.
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The company's senior management participated in this meeting.
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The company invited the Beijing Zhongxin Law Firm to witness this meeting.
2. Resolution Submission Situation
This shareholders' meeting conducted the resolution submission and online voting as follows:
- Resolution on the 2025 Annual Shareholders' Meeting Work Report:
Item Total Shares Votes For Percentage Votes Against Abstentions Total 108,861,092 99.8436% 149,554 0 210,000