Special Reminder:
- There are no new, changed, or rejected proposals at this shareholders' meeting.
- This meeting does not involve changes to previous resolutions.
- The meeting was held combining on-site and online voting.
- To respect the interests of small and medium investors and enhance their participation, separate voting was conducted for small and medium investors, defined as shareholders other than the company's directors, senior management, and those holding more than 5% of shares individually or collectively.
- On January 30, 2024, Mr. Lu Shiming, Ms. Wang Min, and Kunshan Shiming Investment Co., Ltd. (hereinafter referred to as "Shiming Investment") signed a "Voting Rights Waiver Agreement" with Jiangsu Fenghui New Energy Development Co., Ltd. (hereinafter referred to as "Jiangsu Fenghui"). The concerted actors Li Jiangping, Wang Ruihong, Cao Xinchun, Cao Xinxing, Wan Qiang, and Wang Yuting provided a "Voting Rights Waiver Commitment," agreeing to waive their voting rights corresponding to the remaining shares of Shiming Technology during the waiver period. As of the equity registration date for this shareholders' meeting, the aforementioned shareholders waived a total of 105,317,048 shares (accounting for 32.6614% of the company's total share capital). According to the agreement, these individuals are not allowed to attend this shareholders' meeting or delegate third parties to vote. For details, please refer to the relevant announcements disclosed by the company on the Giant Tide Information Network.