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 Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2—Standardized Operation of GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: May 7, 2026, 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are May 7, 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 occur at any time from 9:15 to 15:00 on May 7, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: April 29, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on April 29, 2026, have the right to attend and vote at this meeting. Shareholders unable to attend in person may appoint a proxy to attend and vote on their behalf; the proxy does not need to be a shareholder of the company (see Attachment II for the proxy authorization form).
- (2) Company directors and senior management;
- (3) Lawyers hired by the company.
- Meeting Location: Conference Room, Office Building, No. 566, South Second Road, Economic and Technological Development Zone, Longquanyi District, Chengdu, Sichuan Province.
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 the "2025 Board Work Report" | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on the Company's "2025 Annual Report Full Text and Summary" | Non-cumulative voting proposal | √ |
| 3.00 | Proposal on the 2025 Profit Distribution Plan | Non-cumulative voting proposal | √ |
| 4.00 | Proposal on the Reappointment of the Accounting Firm for 2026 | Non-cumulative voting proposal | √ |
| 5.00 | Proposal on the Use of Part of Own Funds and Idle Raised Funds for Cash Management | Non-cumulative voting proposal | √ |
| 6.00 | Proposal on the Estimated Guarantee Limit for Subsidiaries in 2026 | Non-cumulative voting proposal | √ |
| 7.00 | Proposal on Confirming the Compensation (Allowances) for Directors for 2025 and the Compensation (Allowances) Plan for 2026 | Non-cumulative voting proposal | √ |