Lakala Payment Co., Ltd. and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.
I. Special Reminder
- This shareholders' meeting does not involve any rejected proposals.
- This shareholders' meeting does not involve changes to resolutions previously approved by past meetings.
II. Meeting Details
(1) Meeting Time
- On-site meeting: May 29, 2026 (Friday) at 2:30 PM
- Specific times for online voting through the Shenzhen Stock Exchange trading system: May 29, 2026, from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM; online voting through the Shenzhen Stock Exchange internet voting system can be conducted at any time from 9:15 AM to 3:00 PM on May 29, 2026.
(2) Meeting Location
Conference Room on the 6th Floor, Building D1, Zhongguancun No. 1, Beiqing Road, Haidian District, Beijing.
(3) Meeting Convener
Board of Directors of Lakala Payment Co., Ltd.
(4) Voting Method
The meeting was conducted through a combination of on-site and online voting. The shareholders were provided with an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system.
(5) Meeting Host
The meeting was chaired by Mr. Sun Taoran, the Chairman of the Company.
(6) Compliance
The convening and holding of this meeting comply with the relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of the Company.
III. Attendance
(1) Shareholder Attendance
As of the equity registration date, the total number of shares with voting rights was 776,664,942 shares.
- Overall attendance: 693 shareholders participated through on-site and online voting, representing 267,347,261 shares, accounting for 34.4225% of the total shares with voting rights. Among them, 3 shareholders attended on-site, representing 72,252,652 shares (9.3029%), and 690 shareholders voted online, representing 195,094,609 shares (25.1195%).
- Attendance of small and medium shareholders: 691 small and medium shareholders participated through on-site and online voting, representing 26,601,950 shares (3.4252%). Among them, 2 small and medium shareholders attended on-site, representing 16,999,852 shares (2.1888%), and 689 small and medium shareholders voted online, representing 9,602,098 shares (1.2363%).
(2) Attendance of Company Personnel
Some directors, the board secretary, and witnessing lawyers attended the meeting, while senior management was present as observers.