I. Basic Information of the Meeting
-
Session: 2026 Third Extraordinary General Meeting of Shareholders
-
Convener: Board of Directors
-
The convening of this meeting complies with the Company Law of the People's Republic of China, the Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2—Standardized Operation of Companies Listed on the ChiNext Market, and other relevant laws, regulations, and the Articles of Association.
-
Meeting Time:
(1) On-site meeting: September 3, 2026, at 15:00.
(2) Online voting: Via the Shenzhen Stock Exchange system from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on September 3, 2026; via the Shenzhen Stock Exchange internet voting system from 9:15 to 15:00 on September 3, 2026.
-
Method: Combination of on-site voting and online voting.
-
Equity Registration Date: August 28, 2026.
-
Attendees:
(1) All shareholders of the company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation at the close of the market on the equity registration date are entitled to attend. Shareholders may appoint a proxy in writing to attend and vote; the proxy need not be a shareholder.
(2) Directors and senior management of the company.
(3) Legal counsel engaged by the company.
(4) Other persons required to attend by relevant regulations.
- Venue: Building 8, No. 1368 Fengpao Road, Fengxian District, Shanghai.
II. Matters for Deliberation
- Proposal Coding Table
| Proposal Code | Proposal Name | Proposal Type | Note: Can vote if checked |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative | √ |
| 1.00 | Proposal on the Company's 2026 Restricted Stock Incentive Plan (Draft) and its Summary | Non-cumulative | √ |
| 2.00 | Proposal on Formulating the 2026 Restricted Stock Incentive Plan Performance Appraisal Management Measures | Non-cumulative | √ |
| 3.00 | Proposal on Requesting the General Meeting to Authorize the Board of Directors to Handle Matters Related to the 2026 Restricted Stock Incentive Plan | Non-cumulative | √ |
- Disclosure of Proposals
The above proposals were reviewed and approved at the Eighth Meeting of the Fourth Board of Directors. Details are available in the announcements disclosed on the same day on the Cninfo website (http://www.cninfo.com.cn).