Special Reminder:
- No resolutions were rejected at this shareholders' meeting.
- This meeting does not involve changes to previous resolutions.
Meeting Details and Attendance
Meeting Details
- Meeting Convener: Board of Directors
- Meeting Host: Chairman Mr. Lang Xiaogang
- Meeting Time:
- (1) On-site meeting: May 26, 2026, at 14:00
- (2) Online voting: May 26, 2026, from 9:15-9:25, 9:30-11:30, 13:00-15:00; voting via the Shenzhen Stock Exchange Internet voting system is available from 9:15-15:00.
- Meeting Method: Combination of on-site voting and online voting
- On-site Meeting Location: No. 1288, Linyin New Road, Songjiang District, Shanghai, Sheraton Sheshan Hotel, Jade Hall 6
- Legality and Compliance of the Meeting: The ninth meeting of the fifth Board of Directors approved the convening of this meeting. All members of the Board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Attendance
- Overall Attendance: 547 shareholders (including proxy representatives) attended, representing 131,895,436 shares, accounting for 25.7346% of the total voting shares. Among them, 42 shareholders attended on-site, representing 124,033,550 shares (24.2007%), and 505 shareholders voted online, representing 7,861,886 shares (1.5340%).
- Attendance of Small and Medium Shareholders: 543 small and medium shareholders attended, representing 11,129,886 shares (2.1716%). Among them, 38 small and medium shareholders attended on-site, representing 3,268,000 shares (0.6376%), and 505 voted online, representing 7,861,886 shares (1.5340%).
- Some directors, senior management, and the appointed legal counsel attended the meeting.
Proposal Review and Voting Results
The meeting adopted a combination of on-site voting and online voting. The 11 proposals reviewed at this meeting were special resolutions and were approved by more than two-thirds of the voting rights represented at the meeting. The specific voting results are as follows: