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: March 16, 2026, 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are March 16, 2026, 9:15-9:25, 9:30-11:30, 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 March 16, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: March 9, 2026
- Attendees:
- (1) Shareholders holding voting shares of the company or their agents on the equity registration date. All shareholders registered with the China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on the afternoon of the equity registration date 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; the format of the power of attorney is attached as Appendix 2).
- (2) Company directors and senior management personnel; all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
- (3) Lawyers hired by the company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Meeting Room, 22nd Floor, Building C, Xingyao Innovation City, No. 1 Juye Road, Binjiang District, Hangzhou, Zhejiang Province.