Basic Information of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting.
- Convener: The Board of Directors of the Company.
- Legality and Compliance of the Meeting: The procedures for convening this meeting comply with the Company Law and the Articles of Association.
- Date and Time of the Meeting:
- On-site Meeting: April 20, 2026 (Monday) at 14:30.
- Online Voting: Specific times for online voting through the Shenzhen Stock Exchange trading system are: April 20, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; through the internet voting system from 9:15 to 15:00 on April 20, 2026.
- Method of Meeting: The meeting will be conducted through a combination of on-site and online voting.
- On-site Voting: Includes personal attendance and proxy attendance via a power of attorney.
- Online Voting: Shareholders will be provided with an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system. Shareholders must choose one voting method. In case of duplicate votes, the first valid vote will prevail.
- Record Date for Shareholding: April 15, 2026 (Wednesday).
- Attendees:
- All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by 15:00 on April 15, 2026, have the right to attend the meeting and may appoint a proxy to attend and vote (see Attachment 2 for the power of attorney). The proxy does not need to be a shareholder of the Company.
- Company directors and senior management.
- Witnessing lawyers hired by the Company.
- Venue for the On-site Meeting: Conference Room, No. 16 Guangming Avenue, New Light Source Industry Base, Nanhai National High-tech Zone, Foshan City.