The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
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Meeting Convening Situation
(1) Meeting Time- On-site meeting time: February 25, 2026 (Wednesday) at 15:00
- Online voting time: The specific time for online voting through the Shenzhen Stock Exchange Internet voting system is from 09:15 to 15:00 on February 25, 2026; through the Shenzhen Stock Exchange trading system, the specific time for online voting is from 09:15-09:25, 09:30-11:30, and 13:00-15:00.
(2) On-site Meeting Location: Meeting Room 3, Building 9, Hongwang Park, Tianyuan Pet, No. 291 Ningqiao Avenue, Linping District, Hangzhou, Zhejiang Province.
(3) Voting Method: Combination of on-site voting and online voting.
(4) Convener: The company's board of directors.
(5) Host: Chairman Mr. Xue Yuanchao.
(6) The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "Shareholders' Meeting Rules"), and other laws, regulations, departmental rules, normative documents, and the Articles of Association of Hangzhou Tianyuan Pet Products Co., Ltd. (hereinafter referred to as "Articles of Association").
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Attendance Situation
(1) Overall Attendance: A total of 125 shareholders and authorized representatives participated through on-site and online voting, representing 76,618,556 shares, accounting for 60.3758% of the total shares with voting rights. Among them, there were 116 small and medium-sized investors (small and medium-sized investors refer to shareholders other than the company's directors, senior management, and shareholders holding more than 5% of the company's shares individually or in aggregate), representing 328,160 shares, accounting for 0.2586% of the total shares with voting rights.
(2) On-site and Online Voting Shareholders: 9 shareholders and authorized representatives participated in on-site voting, representing 76,290,396 shares, accounting for 60.1172% of the total shares with voting rights; 116 shareholders participated in online voting, representing 328,160 shares, accounting for 0.2586% of the total shares with voting rights.
(3) In addition to the aforementioned attendees, the meeting also included company directors, senior management, and lawyers hired by the company who attended and witnessed the meeting.