Special Instructions:
- This shareholders' meeting will present the resolutions.
- This extraordinary shareholders' meeting will not change the resolutions already approved.
Meeting Opening and Attendance
- Meeting convened by: The company's third board of directors
- Meeting time:
- On-site meeting time: May 29, 2026, at 2:00 PM
- Online voting time: May 29, 2026
The trading hours for the online voting through the Shenzhen Stock Exchange system are from 9:15 to 9:25, 9:30 to 11:30, and 1:00 to 3:00. The specific time for online voting is from May 29, 2026, 9:15 AM to May 29, 2026, 3:00 PM.
- Meeting venue: Jiangsu Province, Nanjing City, Tongshan District, Hongde Special Parts Research and Development Center Conference Room
- Meeting notice date: May 22, 2026
- Meeting chair: Mr. Yang
- Meeting attendance:
- Total shares: 43,361,572 shares, representing 53.1392% of the total shares of the company.
| Attendance Type | Number of Shares | Percentage of Total Shares |
|---|---|---|
| On-site | 43,268,172 shares | 53.0247% |
| Online Voting | 16 persons | 93,400 shares |
- Meeting attendance situation: (1) Overall attendance situation The total shares represented at the meeting and the voting rights of the shareholders present totaled 43,361,572 shares, accounting for 53.1392% of the total shares of the company.
(2) On-site meeting attendance situation The total shares represented at the meeting and the voting rights of the shareholders present totaled 43,268,172 shares, accounting for 53.0247% of the total shares of the company.