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 Shenzhen Stock Exchange GEM Listing Rules, the Self-Regulatory Guidelines No. 2 for GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: March 26, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are March 26, 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 occur at any time from 9:15 to 15:00 on March 26, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Meeting: March 19, 2026
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the record date are entitled to attend the first extraordinary shareholders' meeting of 2026 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) Directors and senior management of the company.
- (3) Witnessing lawyers and relevant personnel hired by the company.
- Meeting Location: Conference Room, No. 99 Jinghai East Road, Chang'an Town, Dongguan City.
Matters for Discussion at the Meeting
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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 to extend the validity period of the shareholders' resolution for the issuance of A-shares to specific objects for the year 2025 | Non-cumulative voting proposal | √ | | 2.00 | Proposal to authorize the board of directors to handle matters related to the issuance of A-shares to specific objects | Non-cumulative voting proposal | √ |
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The above proposals have been approved by the ninth meeting of the fourth board of directors. For detailed content, please refer to the relevant announcement disclosed by the company on March 10, 2026, on the designated information disclosure media such as the Giant Tide Information Network (www.cninfo.com.cn).
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Proposals 1.00 and 2.00 are special resolutions and require approval by more than two-thirds of the voting rights held by shareholders (including proxies) present at the first extraordinary shareholders' meeting of 2026.
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According to the relevant provisions of the Self-Regulatory Guidelines No. 2 for GEM Listed Companies, the company will separately count votes from small and medium-sized investors, and the results will be disclosed in a timely manner (small and medium-sized investors refer to shareholders other than the company's directors, senior management, and shareholders holding more than 5% of the company's shares individually or collectively).