Harbin Jiuzhou Group Co., Ltd. (hereinafter referred to as "the Company") will hold its 2025 Annual Shareholders' Meeting (hereinafter referred to as "the Meeting") on May 26, 2026, as determined at the 8th Board of Directors' 31st meeting on April 24, 2026. The Company will notify shareholders of the Meeting's agenda and relevant details as follows:
I. Basic Information of the Meeting
- Meeting Title: 2025 Annual Shareholders' Meeting (hereinafter referred to as "the Meeting").
- Meeting Organizer: Board of Directors.
- Meeting Type: The Company’s 8th Board of Directors' 31st meeting approved the proposal regarding the 2025 Annual Shareholders' Meeting.
- Meeting Date and Time: (1) On-site meeting: May 26, 2026 (Tuesday) at 13:30. (2) Online voting: Through the Shenzhen Stock Exchange trading system or the Internet voting system.
II. Meeting Registration
- Registration Date: May 15, 2026.
- Registration Method: (1) On-site registration: Shareholders must bring their identification and proof of shareholding. (2) Online registration: Shareholders can register through the designated online platform.
III. Voting Methods
- On-site voting: Shareholders can vote in person at the Meeting.
- Online voting: Shareholders can vote through the online voting system.
IV. Proposals for the Meeting
| Proposal Code | Proposal Name | Proposal Type |
|---|---|---|
| 100 | General Proposal: Excluding all proposals related to shareholding | Non-voting proposal |
| 1.00 | "Work Report of the Board of Directors" | Non-voting proposal |
| 2.00 | "Summary of the 2025 Annual Financial Report" | Non-voting proposal |
| 3.00 | "2025 Annual Financial Report" | Non-voting proposal |
| 4.00 | "Proposal on the Distribution Plan for 2025" | Non-voting proposal |
| 5.00 | "Proposal on the 2026 Annual Budget Structure" | Non-voting proposal |
| 6.00 | "Proposal on the Remuneration of Senior Management for 2026" | Non-voting proposal |
| 7.00 | "Proposal on the Use of Funds to Purchase Financial Products" | Non-voting proposal |
| 8.00 | "Proposal on the Company's Comprehensive Financing and Guarantee" | Non-voting proposal |