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 for Listed Companies No. 2—Standardized Operations of GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 22, 2026, 15:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 22, 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 22, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: June 15, 2026
- Attendees:
- (1) Ordinary shareholders or their agents holding shares on the equity registration date, which is June 15, 2026 (Monday), registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the registration date. All shareholders have the right to attend and vote at this meeting. Shareholders unable to attend in person may authorize an agent to attend and vote on their behalf; the agent does not need to be a shareholder of the company. The format of the power of attorney is provided in Attachment 2 of this notice.
- (2) Company directors and senior management.
- (3) The company's appointed witnessing lawyer.
- Meeting Location: No. 56, Xue Mei Street, High-tech Industrial Development Zone, Zhengzhou, Henan Province.
Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on the Re-election of a Non-independent Director of the Fifth Board of Directors | Non-cumulative voting proposal | √ |
- The above proposals have been reviewed and approved by the 23rd meeting of the fifth board of directors. Specific details can be found in the relevant announcement disclosed on the same day on the Giant Tide Information Network (www.cninfo.com.cn).
- Votes from small and medium investors will be counted separately and disclosed in a timely manner. Small and medium investors are defined as shareholders holding less than 5% of the company's shares individually or collectively (excluding shareholders holding more than 5% of the company's shares and company directors and senior management).