Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- 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, the Self-Regulatory Guidelines for Listed Companies No. 2—Standardized Operations of GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: April 24, 2026, 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 24, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done anytime from 9:15 to 15:00 on April 24, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholders: April 20, 2026
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on April 20, 2026, have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf; the proxy does not need to be a shareholder of the company.
- (2) Directors and senior management of the company.
- (3) Witnessing lawyers hired by the company.
- (4) Other relevant personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Building 2, No. 154 Nanpu Road, Huangpu Community, Xinqiao Street, Bao'an District, Shenzhen.
Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | Total Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on the 2025 Board Work Report | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on the 2025 Annual Report and its Summary | Non-cumulative voting proposal | √ |
| 3.00 | Proposal on the 2025 Profit Distribution Plan | Non-cumulative voting proposal | √ |
| 4.00 | Proposal on Uncovered Losses Reaching One-Third of Paid-in Capital | Non-cumulative voting proposal | √ |
| 5.00 | Proposal on Confirming Director Remuneration for 2025 and Proposed Remuneration Plan for 2026 | Non-cumulative voting proposal | √ |
| 6.00 | Proposal on Purchasing Directors and Officers Liability Insurance | Non-cumulative voting proposal | √ |
| 7.00 | Proposal on Revising the Remuneration Management System for Directors and Senior Management | Non-cumulative voting proposal | √ |
| 8.00 | Proposal on Adjusting the Comprehensive Credit Limit Application to Banks for 2026 and Providing Guarantees for Subsidiaries | Non-cumulative voting proposal | √ |
| 9.00 | Proposal on Transferring Equity of a Controlling Subsidiary Resulting in Passive Related Financial Assistance | Non-cumulative voting proposal | √ |
| 10.00 | Proposal on Authorizing the Board to Handle Issuance of Stocks to Specific Objects via Simplified Procedures | Non-cumulative voting proposal | √ |
| 11.00 | Proposal on Revising the 2025 Restricted Stock Incentive Plan (Draft) and its Summary | Non-cumulative voting proposal | √ |
- The proposals for this meeting have been approved by the third meeting of the seventh Board of Directors; specific details are disclosed in the relevant announcement on the same day on the Giant Tide Information Network (www.cninfo.com.cn).