Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, and the Self-Regulatory Guidelines for Listed Companies No. 2—Standardized Operations of GEM Listed Companies (2025 Revision), as well as other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 18, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 18, 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 18, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Shareholding Registration Date: June 12, 2026
- Attendees:
- (1) All shareholders or their agents holding shares of the company on the shareholding registration date. All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on June 12, 2026, have the right to attend the meeting. Shareholders unable to attend in person may authorize an agent in writing to attend and vote on their behalf; the agent does not need to be a shareholder of the company.
- (2) Company directors and senior management.
- (3) Lawyers and other relevant personnel hired by the company.
- Meeting Location: Room 1305, 13th Floor, Building 1, Qinglong Lake International Mansion, No. 580 Jiyang Middle Road, Xinxiu District, Shangrao City, Jiangxi Province.
Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 1.00 | Proposal on the Election of Non-Independent Directors of the Sixth Board of Directors | Cumulative Voting Proposal | Number of Directors to be Elected (6) |
| 1.01 | Elect Mr. Zhang Jinliang as a Non-Independent Director of the Sixth Board | Cumulative Voting Proposal | √ |
| 1.02 | Elect Mr. Zhong Jiwei as a Non-Independent Director of the Sixth Board | Cumulative Voting Proposal | √ |
| 1.03 | Elect Mr. Ye Pengfei as a Non-Independent Director of the Sixth Board | Cumulative Voting Proposal | √ |
| 1.04 | Elect Mr. Wang Lixian as a Non-Independent Director of the Sixth Board | Cumulative Voting Proposal | √ |
| 1.05 | Elect Mr. Zhao Dan as a Non-Independent Director of the Sixth Board | Cumulative Voting Proposal | √ |
| 1.06 | Elect Ms. Gu Lanfang as a Non-Independent Director of the Sixth Board | Cumulative Voting Proposal | √ |
| 2.00 | Proposal on the Election of Independent Directors of the Sixth Board of Directors | Cumulative Voting Proposal | Number of Directors to be Elected (3) |
| 2.01 | Elect Mr. Liu Xike as an Independent Director of the Sixth Board | Cumulative Voting Proposal | √ |
| 2.02 | Elect Mr. Zhang Jun as an Independent Director of the Sixth Board | Cumulative Voting Proposal | √ |
| 2.03 | Elect Mr. Luo Jinming as an Independent Director of the Sixth Board | Cumulative Voting Proposal | √ |