Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Meeting: Board of Directors
- Legality and Compliance of the Meeting: The decision to hold the 2025 Annual Shareholders' Meeting was approved at the 10th meeting of the 5th Board of Directors. The meeting complies with relevant laws, regulations, and the company's articles of association.
- Meeting Time:
- (1) On-site Meeting Time: April 21, 2026, 14:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 21, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the internet voting system is available from 9:15 to 15:00 on April 21, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Record Date for Shareholders: April 14, 2026
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on April 14, 2026, have the right 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.
- (2) Company directors and senior management.
- (3) Lawyers hired by the company.
- Meeting Location: Meeting Room 2, 5th Floor, No. 569 Tongshanqiao Road, Modern Industrial Port North Area, Pidu District, Chengdu.
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 | 2025 Board Work Report | Non-cumulative voting proposal | √ |
| 2.00 | 2025 Financial Settlement Report | Non-cumulative voting proposal | √ |
| 3.00 | 2025 Annual Report and Summary | Non-cumulative voting proposal | √ |
| 4.00 | Proposal on 2025 Profit Distribution Plan | Non-cumulative voting proposal | √ |
| 5.00 | Proposal on the Company and Subsidiaries' Application for Comprehensive Credit Limits | Non-cumulative voting proposal | √ |
| 6.00 | Proposal on the Repurchase and Cancellation of Certain Restricted Stocks | Non-cumulative voting proposal | √ |
| 7.00 | Proposal on the Supplementary Election of Non-Independent Directors of the 5th Board | Non-cumulative voting proposal | √ |
| 8.00 | Proposal on the 2025 Directors' Remuneration and 2026 Remuneration Plan | Non-cumulative voting proposal | √ |