Notice of the 2025 Annual Shareholders' Meeting
Sanyou Lianzhong Group Co., Ltd. and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Meeting Type: 2025 Annual Shareholders' Meeting.
- Convener: The company's board of directors.
- This meeting's convening and holding 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.
- Date and Time of the Meeting:
- On-site Meeting: April 22, 2026 (Wednesday) at 14:30.
- Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 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 occur anytime from 9:15 to 15:00 on April 22, 2026.
- Method of Meeting: Combination of 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 meeting will provide an online voting platform through the Shenzhen Stock Exchange trading system and Internet voting system (http://wltp.cninfo.com.cn) for all registered shareholders. Shareholders can only choose one voting method between on-site and online voting. In case of duplicate voting, the first vote will prevail.
- Record Date for Shareholders: April 17, 2026 (Friday).
- Attendees:
- All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on April 17, 2026, have the right to attend the meeting and may appoint agents to attend and vote on their behalf. The agent does not need to be a shareholder of the company.
- Company directors and senior management.
- Lawyers hired by the company.
- Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: Sanyou Lianzhong Group Co., Ltd., No. 27, Center Road, Puxin Lake, Tangxia Town, Dongguan City, Guangdong Province, First Floor Lecture Room.
II. Matters for Discussion at the Meeting
- Proposal Coding Table:
| 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 2025 Annual Report and its Summary | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on the 2025 Board Work Report | Non-cumulative voting proposal | √ |
| 3.00 | Proposal on the Reappointment of Financial and Internal Control Audit Institutions for 2026 | Non-cumulative voting proposal | √ |
| 4.00 | Proposal on Conducting Foreign Exchange Hedging Business in 2026 | Non-cumulative voting proposal | √ |
| 5.00 | Proposal on the Profit Distribution and Capital Reserve Increase Plan for 2025 | Non-cumulative voting proposal | √ |
| 6.00 | Proposal on Conducting Asset Pool Business | Non-cumulative voting proposal | √ |
| 7.00 | Proposal on the Director Compensation (Allowance) Plan for 2026 | Non-cumulative voting proposal | √ |
| 8.00 | Proposal on Changing the Company's Registered Capital and Amending the Articles of Association | Non-cumulative voting proposal | √ |
| 9.00 | Proposal on Establishing the Director and Senior Management Compensation Management System | Non-cumulative voting proposal | √ |