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 on the Shenzhen Stock Exchange No. 2 - Standardized Operation of GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: April 21, 2026, 14:30
- (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 Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on April 21, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholders: April 16, 2026
- Attendees:
- (1) All ordinary shareholders registered with the Shenzhen branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on April 16, 2026 (including preferred shareholders with restored voting rights) 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 senior management.
- (3) Witness lawyers hired by the company.
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Room A718, 7th Floor, South Building, No. 1369, Kezhi Road, Xinglong Street, Tianfu New District, Sichuan.
Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | Total Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on the Full Text and Summary of the 2025 Annual Report | Non-cumulative voting proposal | √ |
| 2.00 | 2025 Annual Board Work Report | Non-cumulative voting proposal | √ |
| 3.00 | 2025 Annual Profit Distribution Plan | Non-cumulative voting proposal | √ |
| 4.00 | Proposal on Using Own Funds to Purchase Financial Products | Non-cumulative voting proposal | √ |
| 5.00 | Proposal on Estimated Daily Related Transactions for 2026 | Non-cumulative voting proposal | √ |
| 6.00 | Proposal on Reappointing the Company's Auditing Firm for 2026 | Non-cumulative voting proposal | √ |
- The above proposals have been approved by the 26th meeting of the 4th Board of Directors. For detailed content, please refer to the relevant announcement published on March 31, 2026, on the designated information disclosure website of the China Securities Regulatory Commission, www.cninfo.com.cn. All proposals are ordinary resolutions and require approval by more than half of the valid voting rights held by shareholders present at the meeting. Additionally, independent directors Mr. Luo Hong, Mr. Chen Liangyin, and Mr. Wu Gang will report on their duties at this annual shareholders' meeting. According to relevant regulations, the voting results for small and medium-sized investors will be counted separately and disclosed in a timely manner.