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, the Self-Regulatory Guidelines for Listed Companies No. 2, and the Articles of Association.
- Meeting Time:
(1) On-site Meeting Time: May 6, 2026, 14:00
(2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are May 6, 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 6, 2026. - Method of Meeting: Combination of on-site voting and online voting.
(1) On-site Voting: Shareholders may attend the meeting in person or authorize others to attend via a proxy letter;
(2) Online Voting: The company will provide an online voting platform through the Shenzhen Stock Exchange trading system and Internet voting system (http://wltp.cninfo.com.cn) for all shareholders to exercise their voting rights during the voting period. All shareholders registered on the equity registration date are entitled to vote through the respective voting systems. Shareholders should choose one method of voting: on-site voting, online voting, or other voting methods. In case of duplicate votes for the same voting right, the result of the first vote shall prevail. - Equity Registration Date for the Meeting: April 24, 2026
- Attendees:
(1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the equity registration date are entitled to attend the shareholders' meeting and may authorize agents 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. - Meeting Location: Conference Room, 3rd Floor, Building 12, Zhongguancun Software Park, Haidian District, Beijing.
Matters for Review 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 Annual Report and Summary | Non-cumulative voting proposal | √ |
| 2.00 | 2025 Board of Directors Work Report | Non-cumulative voting proposal | √ |
| 3.00 | 2025 Financial Settlement Report | Non-cumulative voting proposal | √ |
| 4.00 | 2025 Profit Distribution Plan | Non-cumulative voting proposal | √ |
| 5.00 | Proposal on the 2025 Compensation Situation and 2026 Compensation Plan for Directors and Senior Management | Non-cumulative voting proposal | √ |
| 6.00 | Proposal on the Estimated Guarantee Amount for the Company's Holding Subsidiaries | Non-cumulative voting proposal | √ |
| 7.00 | Proposal on Formulating the Company's "Compensation Management System for Directors and Senior Management" | Non-cumulative voting proposal | √ |
| 8.00 | Proposal to Authorize the Board of Directors to Handle Matters Related to Issuing Stocks to Specific Objects via Simplified Procedures | Non-cumulative voting proposal | √ |