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 Company’s Articles of Association.
- Date and Time of the Meeting:
(1) On-site Meeting Time: May 20, 2026, 15:00
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is May 20, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on May 20, 2026. - Method of Holding the Meeting: This shareholders' meeting will be held in a combination of on-site voting and online voting.
- Record Date for Shareholding: May 15, 2026
- Attendees:
(1) All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the record date (including preferred shareholders with restored voting rights) 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; the company and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or major omissions.
(2) Company directors and senior management;
(3) Witnessing lawyers and other relevant personnel hired by the company. - Venue for the On-site Meeting: Meeting Room, 8th Floor, No. 111 Yingri Road, Huangpu District, Guangzhou.