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: June 8, 2026, 14:30
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is June 8, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is from 9:15 to 15:00 on June 8, 2026.
- Method of Holding the Meeting: This meeting will adopt a combination of on-site voting and online voting. All members of the board of directors ensure that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Registered shareholders have the right to choose either on-site voting or online voting to exercise their voting rights. If the same voting right is voted multiple times, the result of the first vote shall prevail.- (1) On-site Voting: Shareholders may attend the on-site meeting in person or authorize others to attend via a power of attorney.
- (2) Online Voting: This shareholders' meeting provides a network voting platform for all shareholders through the Shenzhen Stock Exchange trading system and internet voting system. Registered shareholders can exercise their voting rights during the online voting period through the above systems.
- Record Date for Voting: June 3, 2026
- Attendees:
- (1) Shareholders holding voting shares of the company or their agents on the record date, June 3, 2026, at the close of trading, registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited, have the right to attend the shareholders' meeting and may authorize agents to attend and vote. The agent does not need to be a shareholder of the company.
- (2) Company directors and senior management;
- (3) Witness lawyers and other personnel hired by the company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Room 1, 14th Floor, Building 5, No. 99, West Section of Huban Road, Tianfu New District, Chengdu, Sichuan Province.