Basic Information of the Meeting
- Shareholders' Meeting Session: Third 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: March 16, 2026, at 15:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are March 16, 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 March 16, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: March 9, 2026
- Attendees:
- (1) Shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch holding the company's issued voting shares as of the close of trading on March 9, 2026. All shareholders have the right to attend the meeting; those unable to attend in person may appoint a proxy in writing (the proxy does not need to be a shareholder).
- (2) Company directors and senior management;
- (3) Lawyers hired by the company;
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: Conference Room, No. 58 Jinrui Road, Taiping Street, Xiangcheng District, Suzhou.
Matters for Discussion at the Meeting
- Proposal Coding Table for the 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 Changing the Accounting Firm | Non-cumulative voting proposal | √ |