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 reminders: 1. There were no rejected proposals at this shareholders' meeting; 2. This meeting did not involve changes to previous resolutions; 3. The meeting was conducted using a combination of on-site voting and online voting.
I. Meeting Details and Attendance
(1) Meeting Details
- Meeting time: The on-site meeting (including in-person and video attendance) was held on April 19, 2023, at 14:00. Online voting was available on April 19, 2023. The time for online voting through the Shenzhen Stock Exchange trading system was from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on April 19; voting through the Shenzhen Stock Exchange internet system was available at any time from 9:15 to 15:00 on April 19.
- Meeting location: Room 1011, Building 2, No. 9 Hongye Road, Daxing District, Beijing.
- Meeting method: This shareholders' meeting was conducted using a combination of on-site and online voting.
- Meeting convener: The company's board of directors.
- On-site meeting host: Mr. Zhang Penghui, the chairman of the company, hosted the on-site meeting.
- The convening, holding, and voting procedures of the meeting comply with the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Growth Enterprise Market Listing Rules" (2023 revision), "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Growth Enterprise Market Listed Companies," "Rules for Shareholders' Meetings of Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" and "Rules of Procedure for Shareholders' Meetings."