Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
Special Reminder:
- No resolutions were rejected at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time:
- (1) On-site meeting: April 7, 2026 (Tuesday) starting at 13:30;
- (2) Online voting: April 7, 2026, specifically:
- i. Voting through the Shenzhen Stock Exchange trading system from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00;
- ii. Voting through the internet system from 09:15 to 15:00.
- Meeting Location: Company conference room, No. 65-3 Xinggang Road, Zhonglou Economic Development Zone, Changzhou City.
- Meeting Method: The shareholders' meeting was conducted through a combination of on-site voting and online voting.
- Convener: Board of Directors of Greebo (Jiangsu) Co., Ltd.
- Meeting Host: Mr. Chen Yin, Chairman.
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.