Basic Information of the Meeting
- Meeting Session: First Extraordinary Shareholders' Meeting of 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 for Listed Companies on the Shenzhen Stock Exchange No. 2—Standardized Operation of GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting: March 16, 2026, at 14:30
- (2) Online Voting: Specific times for online voting through the Shenzhen Stock Exchange system are March 16, 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 occur at any time from 9:15 to 15:00 on March 16, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Record Date: March 9, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on March 9, 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) Company directors and senior management.
- (3) Witnessing lawyers hired by the company.
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: Conference Room, No. 9 Yonghe Road, High-tech Zone, Zhuhai City, Guangdong Province.