Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time: May 29, 2026 (Friday) at 14:15
- Online Voting Time: May 29, 2026, with voting through the Shenzhen Stock Exchange trading system from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange internet voting system was available from 9:15 to 15:00 on May 29, 2026.
- Meeting Method: This shareholders' meeting combined on-site voting and online voting.
- Meeting Location: Conference Room, 17th Floor, Jin Modern Building, No. 1571 Tianchen Road, Shunhua Road, High-tech Zone, Jinan City, Shandong Province.
- Meeting Convener: The company's fourth board of directors.
- Meeting Host: Mr. Li Feng, Chairman of the Company.
- The convening and holding of this meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.
(2) Attendance
The company and all members of the board of directors guarantee the authenticity, accuracy, and completeness of the information disclosed, with no false records, misleading statements, or significant omissions.
- Overall Situation: A total of 225 shareholders and shareholder representatives attended the meeting, representing 175,325,747 shares, accounting for 38.8197% of the total shares with voting rights. Among them, 4 shareholders and representatives attended the meeting on-site, representing 173,561,600 shares, accounting for 38.4291% of the total shares with voting rights. 221 shareholders voted online, representing 1,764,147 shares, accounting for 0.3906% of the total shares with voting rights.
- Attendance of Small and Medium Shareholders: A total of 223 small and medium shareholders and representatives attended the meeting through on-site and online voting, representing 23,184,447 shares, accounting for 5.1334% of the total shares with voting rights. Among them, 2 small and medium shareholders and representatives attended the meeting on-site, representing 21,420,300 shares, accounting for 4.7428% of the total shares with voting rights. 221 small and medium shareholders voted online, representing 1,764,147 shares, accounting for 0.3906% of the total shares with voting rights. Small and medium shareholders are defined as those other than company directors, senior management, and shareholders holding more than 5% of the company's shares individually or collectively.
- Company directors, senior management, and supervising brokers attended or were present at the meeting via communication methods. Lawyers from Beijing Deheheng (Qingdao) Law Firm attended the meeting to witness and provided legal opinions.