Nanjing Baose Co., Ltd. hereby notifies that the company and all members of the board guarantee the authenticity, accuracy, and completeness of the information disclosed, with no false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Meeting Convener: The company's board of directors The 18th meeting of the 6th board of directors approved the proposal to convene the 2025 Annual Shareholders' Meeting at an appropriate time. The board has authorized the chairman to determine the specific details such as the meeting time and equity registration date.
- Legality and Compliance of the Meeting: 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, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange, and the Articles of Association.
- Meeting Time:
- (1) On-site meeting date and time: June 23, 2026 (Tuesday) at 13:30
- (2) Online voting time: Specific times for online voting through the Shenzhen Stock Exchange system are June 23, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the internet voting system can occur anytime from 9:15 to 15:00 on June 23, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: June 16, 2026 (Tuesday)
- Attendees:
- (1) All shareholders holding voting shares registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the equity registration date are entitled to attend the meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the company (see Attachment 2 for the proxy authorization form).
- (2) Company directors and senior management;
- (3) Witness lawyers hired by the company;
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: Conference Room 503, Nanjing Baose Co., Ltd., No. 15 Jingming Street, Jiangning Binjiang Economic Development Zone, Nanjing, Jiangsu Province.