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 Code of Corporate Governance for Listed Companies, the Shenzhen Stock Exchange GEM Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 2—Standardized Operation of GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: March 13, 2026, at 15:00.
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are March 13, 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 March 13, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Meeting: March 6, 2026.
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by 15:00 on the record date are entitled 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 relevant senior management personnel.
- (3) Witnessing lawyers hired by the company.
- (4) Other personnel required to attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: Conference Room on the 4th Floor, No. 2, Chongele Road, Industrial Park, Shuitou Town, Pingyang County, Zhejiang Province.
Matters for Discussion at the Meeting
- Proposal Coding Table | Proposal Code | Proposal Name | Proposal Type | Remarks | |---------------|----------------------------------------------------|--------------------|---------| | 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ | | 1.00 | Proposal on Changing Registered Capital | Non-cumulative voting proposal | √ | | 2.00 | Proposal on Amending the Articles of Association | Non-cumulative voting proposal | √ | | 3.00 | Proposal on Canceling Part of the Repurchased Securities Account | Non-cumulative voting proposal | √ | | 4.00 | Proposal on Amending the Compensation Management System for Directors and Senior Management | Non-cumulative voting proposal | √ |