Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Company's Board of Directors
- Legality and Compliance of the Meeting: The decision to hold the first extraordinary shareholders' meeting was made at the fourth meeting of the sixth Board of Directors; the convening procedures comply with relevant laws, regulations, and the Company’s Articles of Association.
- Date and Time of the Meeting:
- (1) On-site meeting time: March 16, 2026, at 15:00
- (2) Online voting time: March 16, 2026, from 9:15 to 15:00; specific times for voting through the Shenzhen Stock Exchange trading system: March 16, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; online voting through the Shenzhen Stock Exchange internet voting system can be done anytime from 9:15 to 15:00 on March 16, 2026.
- Method of Holding the Meeting: The meeting will adopt a combination of on-site voting and online voting.
- (1) On-site voting: Shareholders may attend the meeting in person or authorize others to attend on their behalf; 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.
- (2) Online voting: The meeting will provide a platform for online voting through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn). Shareholders can exercise their voting rights during the specified online voting times. Shareholders may choose only one voting method, and the results will be based on the first valid vote.
- Equity Registration Date: March 10, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on March 10, 2026, have the right to attend the meeting and may authorize agents to attend and vote on their behalf; such agents do not need to be shareholders of the Company.
- (2) Company directors and senior management.
- (3) Lawyers hired by the Company.
- Meeting Location: Conference Room 4308, T2 Building, Shenye Shangcheng (South District), No. 5001 Huanggang Road, Lianhua Village Community, Huafu Street, Futian District, Shenzhen.
Proposals for Discussion
Proposal Coding Table for the Shareholders' Meeting:
| Proposal Code | Proposal Name | Remarks |
|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | √ |
| 1.00 | Proposal on Applying for Comprehensive Credit Facility from Banks | √ |
| 2.00 | Proposal to Provide Guarantees for Wholly-owned and Controlling Subsidiaries to Apply for Comprehensive Credit from Banks | √ |