The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected resolutions at this shareholders' meeting.
- This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time
- (1) On-site meeting time: June 2, 2026, 14:30:00
- (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is June 2, 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 2, 2026.
- On-site meeting location: Meeting Room 715, No. 18 Yingchun Street, High-tech Industrial Development Zone, Zhengzhou, Henan Province
- Meeting Method: Combination of on-site voting and online voting.
- Meeting Convener: The company's board of directors
- Meeting Host: Mr. Yang Weiguo, Chairman of the Board
- The convening and holding of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the company's Articles of Association.