The company 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
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- 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: May 18, 2026, at 14:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are May 18, 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 May 18, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: May 11, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Shenzhen Branch by 15:00 on May 11, 2026, have the right to attend the shareholders' meeting and vote. Shareholders unable to attend in person may appoint a proxy in writing to attend and vote on their behalf; the proxy does not need to be a shareholder of the company.
- (2) Company directors and senior management;
- (3) Witness lawyers hired by the company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: No. 1095, Chaoyong Road, Puyang Street, Binjiang District, Hangzhou, Zhejiang Province
II. Matters for Review at the Meeting
- Proposal Coding Table for this Shareholders' Meeting
| 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 Board Work Report | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on the 2025 Annual Report and its Summary | Non-cumulative voting proposal | √ |
| 3.00 | Proposal on the Company's 2025 Profit Distribution Plan | Non-cumulative voting proposal | √ |
| 4.00 | Proposal on the Reappointment of the Company's Auditing Firm for 2026 | Non-cumulative voting proposal | √ |
| 5.00 | Proposal on Confirming the Company's Directors' Remuneration for 2025 and the Remuneration Plan for 2026 | Non-cumulative voting proposal | √ |
| 6.00 | Proposal on the Execution of the Company's 2025 Daily Related Transactions and the Expected Situation of Daily Related Transactions for 2026 | Non-cumulative voting proposal | √ |
| 7.00 | Proposal on the Company's 2026 Employee Stock Ownership Plan (Draft) and Summary | Non-cumulative voting proposal | √ |
| 8.00 | Proposal on the Company's 2026 Employee Stock Ownership Plan Management Measures | Non-cumulative voting proposal | √ |
| 9.00 | Proposal on Authorizing the Board of Directors to Handle Matters Related to the Company's 2026 Employee Stock Ownership Plan | Non-cumulative voting proposal | √ |
Special Note: The above proposals have been reviewed and approved by the 28th meeting of the second board of directors of the company. For specific content, please refer to the relevant announcement disclosed by the company on April 23, 2026, on the Giant Tide Information Network. Proposal 6.00 is a related transaction matter, and related shareholders must abstain from voting and cannot accept proxies from other shareholders for voting. The company's independent directors will report at this annual shareholders' meeting. To better protect the rights of small and medium investors, the voting results of all proposals at this shareholders' meeting will be counted separately for small and medium investors and disclosed. Small and medium investors are defined as shareholders other than company directors, senior management, and those holding more than 5% of the company's shares individually or collectively.