Important Notes:
- There are no situations where this shareholders' meeting has been rejected.
- Any changes to the proposals for this shareholders' meeting have been approved.
Meeting Notice and Attendance Situation
Meeting Notice
- Meeting Time: The meeting will be held on April 20, 2026 (Monday) at 14:00.
Online voting time is from April 20, 2026, during which the online voting system will be available from 9:15 to 15:00.
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Meeting Venue: Jiangsu Province, Suzhou Industrial Park, Shengpu Road 168, Suzhou Xichuang Technology Co., Ltd. Conference Room.
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Meeting Method: This shareholders' meeting will adopt a method that combines on-site voting and online voting.
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Meeting Attendees: Company board members.
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Meeting Host: [blank]
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Stock Registration Date: April 13, 2026 (Monday).
Attendance Situation
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Total Attendance Situation: Through on-site and online voting, 3,329 people attended, representing 571,027,781 shares, accounting for 51.3922% of the total shares of the company. Among them, through on-site voting, 92 people attended, representing 278,308,844 shares, accounting for 25.0476%. Through online voting, 3,137 people attended, representing 292,718,937 shares, accounting for 26.3445%.
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Total Attendance Situation of Small and Medium Shareholders: Through on-site and online voting, 3,215 people attended, representing 255,079,933 shares, accounting for 22.9570%. Among them, through on-site voting, 79 people attended, representing 19,587,234 shares, accounting for 1.7628%. Through online voting, 3,136 people attended, representing 235,492,690 shares, accounting for 21.1942%.