Basic Information of the Meeting
- Shareholders' Meeting Session: Second 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 Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: April 16, 2026, 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 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 April 16, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Shareholding Registration Date: April 9, 2026
- Attendees:
- (1) Shareholders holding voting shares of the company or their agents as of the shareholding registration date. All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the afternoon of the shareholding 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, with no false records, misleading statements, or significant omissions.
- (3) Lawyers hired by the company;
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: Meeting Room, 22nd Floor, Building C, Xingyao Science and Technology Innovation City, No. 1 Juye Road, Binjiang District, Hangzhou, Zhejiang Province.