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 Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 26, 2026, at 14:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 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 be done at any time from 9:15 to 15:00 on June 26, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: June 22, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on June 22, 2026, have the right to attend the shareholders' 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 personnel;
- (3) Witnessing lawyers hired by the company.
- Meeting Location: Conference Room, Building 2, No. 13 Jinye 2nd Road, High-tech Industrial Development Zone, Xi'an, Shaanxi Province.
Matters for Discussion at the Meeting
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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 review of the 2025 Board Work Report (including the independent directors' work report) | Non-cumulative voting proposal | √ | | 2.00 | Proposal on the review of the company's 2025 Annual Report and its summary | Non-cumulative voting proposal | √ | | 3.00 | Proposal on the review of the 2025 Financial Settlement Report | Non-cumulative voting proposal | √ | | 4.00 | Proposal on the profit distribution plan for 2025 | Non-cumulative voting proposal | √ | | 5.00 | Proposal to authorize the Board of Directors to formulate the 2026 Interim Dividend Plan | Non-cumulative voting proposal | √ | | 6.00 | Proposal to amend the Articles of Association of Xi'an Pairei Power Semiconductor Conversion Technology Co., Ltd. | Non-cumulative voting proposal | √ | | 7.00 | Proposal to amend relevant corporate governance systems | Non-cumulative voting proposal | √ | | 7.01 | Proposal to amend the Rules of Procedure for Shareholders' Meetings | Non-cumulative voting proposal | √ | | 7.02 | Proposal to amend the Rules of Procedure for Board Meetings | Non-cumulative voting proposal | √ | | 7.03 | Proposal to amend the Independent Director Work System | Non-cumulative voting proposal | √ | | 7.04 | Proposal to amend the External Guarantee Management System | Non-cumulative voting proposal | √ | | 7.05 | Proposal to amend the Related Party Transaction Management System | Non-cumulative voting proposal | √ | | 8.00 | Proposal on the election of directors for the third Board of Directors | Non-cumulative voting proposal | √ |
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The above proposals have been reviewed and approved by the 13th and 14th meetings of the third Board of Directors. The independent directors will report on their work at this annual shareholders' meeting. For specific details, please refer to the announcements or documents disclosed by the company on April 25, 2026, and June 4, 2026, on the Giant Tide Information Network (http://www.cninfo.com.cn).