Basic Information of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting.
- Convener: Fourth Board of Directors.
- Legality and Compliance: The convening procedures of this annual shareholders' meeting comply with relevant laws, regulations, and the company's articles of association.
- Date and Time of the Meeting:
- On-site Meeting: April 8, 2026 (Wednesday) at 14:00.
- Online Voting Period: April 8, 2026, with specific times for voting through the Shenzhen Stock Exchange trading system from 9:15-9:25, 9:30-11:30, and 13:00-15:00; and through the internet voting system from 9:15 to 15:00 on the same day.
- Method of Meeting: The meeting will combine on-site voting and online voting.
- On-site Voting: Shareholders may attend the meeting in person or authorize others to attend on their behalf.
- Online Voting: The company will provide an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system (website: http://wltp.cninfo.com.cn) for all shareholders to exercise their voting rights during the voting period.
- Shareholders may choose either on-site or online voting, and if duplicate votes occur, the first vote will prevail.
- Record Date: April 2, 2026 (Thursday).
- Attendees:
- Shareholders or their agents holding voting shares as of the record date.
- Company directors and senior management.
- Lawyers hired by the company.
- Other personnel required to attend according to relevant regulations.
- On-site Meeting Location: Room 1701, Building 3, Shenzhen New Generation Industrial Park, 136 Zhongkang Road, Meidu Community, Meilin Street, Futian District, Shenzhen.
Matters for Discussion
| Proposal Code | Proposal Name | Remarks |
|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | √ |
| 1.00 | Proposal on the Company's 2025 Board Work Report | √ |
| 2.00 | Proposal on the Company's 2025 Annual Report and Summary | √ |
| 3.00 | Proposal on the Remuneration Plan for Directors and Senior Management | √ |
| 4.00 | Proposal on the Reappointment of the Accounting Firm for 2026 | √ |
| 5.00 | Proposal on the Profit Distribution and Capital Reserve Increase Plan for 2025 | √ |
| 6.00 | Proposal on the Company's and Subsidiaries' Comprehensive Credit Application for 2026 | √ |
| 7.00 | Proposal on Credit Applications and Financing Lease Business for 2026 | √ |
| 8.00 | Proposal on Foreign Exchange Hedging Business for 2026 | √ |
| 9.00 | Proposal to Authorize the Board for Small-Scale Quick Financing Matters | √ |
| 10.00 | Proposal on Expected Daily Related Transactions for 2026 | √ |
| 11.00 | Proposal on Defining the Roles of Company Directors | √ |
| 12.00 | Proposal on Changing Registered Capital, Amending Articles of Association, and Authorizing Business Registration Changes | √ |