Notice of the Second Extraordinary General Meeting of Shareholders in 2026
The company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Meeting Type: Second Extraordinary General Meeting of Shareholders in 2026
- Convener: 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 No. 2 for Listed Companies on the Shenzhen Stock Exchange, and the Company’s Articles of Association. The matters to be reviewed at this shareholders' meeting have been approved by the 15th and 16th (extraordinary) meetings of the 8th Board of Directors, and the relevant materials for the matters submitted for review are complete.
- Meeting Time:
- (1) On-site meeting time: May 19, 2026, at 15:30
- (2) Online voting time: Specific times for online voting through the Shenzhen Stock Exchange system are May 19, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; voting through the Shenzhen Stock Exchange internet voting system can be done at any time from 9:15 to 15:00 on May 19, 2026.
- Meeting Method: This shareholders' meeting will be held in a combination of on-site and video conference, with online voting. The company will provide a voting platform for shareholders through the Shenzhen Stock Exchange trading system and internet voting system, allowing shareholders to exercise their voting rights during the online voting period. Shareholders may choose either on-site voting or online voting; if the same voting right is voted multiple times, the result of the first vote will prevail.
- Equity Registration Date: May 12, 2026
- Attendees:
- (1) Shareholders holding voting shares of the company or their agents as of the equity registration date. All shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. by 15:00 on May 12, 2026, have the right to attend this shareholders' meeting and may appoint an agent to attend and vote on their behalf. The agent does not need to be a shareholder of the company.
- (2) Company directors.
- (3) Witnessing lawyers hired by the company.
- Meeting Location: Conference Room, Energy Conservation Building, No. 42, North Zhimen Street, Haidian District, Beijing.
II. Matters for Review at the Meeting
- Proposal Coding Table:
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on the 2026 Executive Compensation Plan | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on the Election of Independent Directors of the 8th Board | Cumulative voting proposal | Number to be elected (2) |
| 2.01 | Election of Mr. Liu Xiaoyuan as an Independent Director of the 8th Board | Cumulative voting proposal | √ |
| 2.02 | Election of Mr. Peng Hongxing as an Independent Director of the 8th Board | Cumulative voting proposal | √ |