Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, and the Self-Regulatory Guidelines for Listed Companies No. 2—Standardized Operation of GEM Listed Companies (2026 Revision), among other laws and regulations.
- Meeting Time:
(1) On-site Meeting Time: June 22, 2026, at 14:30
(2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 22, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 22, 2026. - Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: June 16, 2026
- Attendees:
(1) All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on June 16, 2026, have the right to attend the meeting and may appoint a proxy in writing to attend and vote on their behalf; the proxy does not need to be a shareholder of the company.
(2) Company directors and senior management;
(3) Lawyers hired by the company; - Meeting Location: Room 901, W2 Building, Oriental Plaza, No. 1 Dongchang'an Street, Dongcheng District, Beijing
Matters for Discussion at the Meeting
- Proposal Coding Table
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|----------------|---------|
| 1.00 | Proposal on the Re-election of Non-independent Directors and Committee Members of the Fifth Board of Directors | Non-cumulative voting proposal | √ |