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," "Shenzhen Stock Exchange GEM Listing Rules," "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 - Standardized Operation of GEM Listed Companies," and the "Articles of Association."
- Meeting Time:
(1) On-site Meeting Time: June 26, 2026, 15:00
(2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 26, 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 occur at any time from 9:15 to 15:00 on June 26, 2026. - Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: June 23, 2026
- Attendees:
(1) Ordinary shareholders or their agents holding shares as of the equity registration date, June 23, 2026, at the close of trading, are entitled to attend the meeting and may appoint agents to attend and vote on their behalf. The agent does not need to be a shareholder of the company (the authorization letter format is attached as Appendix 2).
(2) Company directors and senior management;
(3) Lawyers hired by the company;
(4) Other personnel required to attend the meeting according to relevant regulations. - Meeting Location: Conference Room, 989 Chunshen Road, Huangdai Town, Xiangcheng District, Suzhou, Jiangsu Province.