Basic Information of the Meeting
- Shareholders' Meeting Session: First 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, the Self-Regulatory Guidelines for Listed Companies No. 2—Standardized Operations of GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: May 29, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are May 29, 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 May 29, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: May 25, 2026
- Attendees:
- (1) All shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited by the close of trading on May 25, 2026, have the right to attend the meeting. Shareholders unable to attend may authorize a representative to attend and vote on their behalf (the format of the authorization letter is attached). The representative does not need to be a shareholder of the company.
- (2) Directors and senior management of the company.
- (3) Lawyers and other relevant personnel hired by the company.
- Meeting Location: 55th Floor, Office Building No. 1, Colorful Yunnan First City, Wulong Street Office, Chenggong District, Kunming.
Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on Expanding Business Scope and Amending the Articles of Association and Authorizing Business Registration Changes | Non-cumulative voting proposal | √ |