The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder
- No new, rejected, or changed proposals occurred during this shareholders' meeting.
- There were no changes to the resolutions from the previous shareholders' meeting.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time
- On-site meeting: June 3, 2026, starting at 14:30
- Online voting: June 3, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; through the internet voting system from 9:15 to 15:00 on June 3, 2026.
- Meeting Location: Company meeting room, 518 Chuan Da Road, Pudong New District, Shanghai.
- Meeting Method: The shareholders' meeting was conducted through a combination of on-site voting and online voting.
- Meeting Convener: The company's board of directors.
- Meeting Host: Mr. Qu Jianguo, the chairman of the board.
- The convening, holding, and voting procedures of this shareholders' meeting comply with the Company Law, the Shenzhen Stock Exchange GEM Listing Rules, and the company's articles of association and shareholders' meeting rules.
(2) Attendance
- A total of 195 shareholders and shareholder representatives participated in the voting, representing 220,766,107 shares, accounting for 39.6250% of the total shares with voting rights. Among them, 16 shareholders and representatives attended the on-site meeting, representing 145,017,269 shares (26.0290%); 179 shareholders and representatives participated in online voting, representing 75,748,838 shares (13.5960%).
- The meeting counted votes separately for small and medium-sized investors. "Small and medium-sized investors" refer to shareholders holding less than 5% of the company's shares, excluding directors and senior management. There were 187 representatives of small shareholders, representing 40,154,311 shares (7.2072%).
- Related shareholders abstained from voting on proposal 8 and proposal 11.01, with their shares of 146,956,803 and 147,715,203 respectively not counted as shares with voting rights. These were deducted from the total shares with voting rights for the corresponding proposals.
- Company directors, senior management, and witnessing lawyers attended or were present at the meeting.
II. Proposal Review and Voting
The shareholders' meeting adopted a combination of on-site and online voting to review the following proposals:
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2025 Board of Directors Work Report
Votes in Favor Percentage (%) Votes Against Percentage (%) Abstentions Percentage (%) Voting Result 217,206,490 98.3876 3,461,994 1.5682 97,623 0.0442 Passed -
2025 Annual Report Full Text and Summary
Votes in Favor Percentage (%) Votes Against Percentage (%) Abstentions Percentage (%) Voting Result 217,206,490 98.3876 3,462,994 1.5686 96,623 0.0438 Passed