Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- 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, as well as the Articles of Association.
- Meeting Time:
(1) On-site Meeting Time: May 11, 2026, 14:00
(2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are May 11, 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 11, 2026. - Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholders: May 6, 2026
- Attendees:
(1) Shareholders holding voting shares on the record date or their agents; all shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the record date have the right to attend the meeting and may appoint an agent 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 hired by the company;
(4) Other personnel required to attend the meeting according to relevant regulations. - Meeting Location: Room C310, 3rd Floor, Building 28, No. 8 Yuanhua Road, Qixia District, Nanjing City (Xianlin Nanda Science Park Smart Park).