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 Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for GEM Listed Companies, and the Articles of Association.
- Meeting Time:
(1) On-site Meeting Time: April 21, 2026, 14:30
(2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 21, 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 be done anytime from 9:15 to 15:00 on April 21, 2026. - Method of Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: April 16, 2026
- Attendees:
(1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on April 16, 2026, have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf; the proxy does not need to be a shareholder of the company.
(2) Company directors and senior management.
(3) Witness lawyers hired by the company. - Meeting Location: Conference Room, No. 10 Xinyuan Road, Xinbi Street, Jinyun County, Lishui City, Zhejiang Province.
Matters for Discussion at the Meeting
- Proposal Coding Table
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|----------------|---------|
| 100 | Total Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on the Company's 2025 Board Work Report | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on the Company's 2025 Annual Report and Summary | Non-cumulative voting proposal | √ |
| 3.00 | Proposal on the Company's 2025 Profit Distribution Plan | Non-cumulative voting proposal | √ |
| 4.00 | Proposal on the Reappointment of the Accounting Firm | Non-cumulative voting proposal | √ |
| 5.00 | Proposal on the 2026 Remuneration Plan for Directors | Non-cumulative voting proposal | √ |
| 6.00 | Proposal on Insuring Directors and Senior Management Liability Insurance and Prospectus Liability Insurance | Non-cumulative voting proposal | √ |
| 7.00 | Proposal on Revising the Remuneration Management System for Directors and Senior Management | Non-cumulative voting proposal | √ |