I. Basic Information of the Meeting
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Meeting Session: 2026 Third Extraordinary General Meeting
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Convener: Board of Directors
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The convocation and holding of this meeting comply 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 ChiNext Market No. 2 - Standardized Operation, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
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Meeting Time:
(1) On-site meeting time: August 10, 2026, at 14:30:00.
(2) Online voting time: Via the Shenzhen Stock Exchange trading system: August 10, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00. Via the Shenzhen Stock Exchange internet voting system: August 10, 2026, from 9:15 to 15:00.
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Meeting Format: Combination of on-site voting and online voting.
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Equity Registration Date: August 4, 2026.
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Attendees:
(1) All shareholders of the company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of the market on the equity registration date of August 4, 2026, are entitled to attend the meeting and may appoint a proxy in writing to attend and vote on their behalf. The proxy need not be a shareholder of the company.
(2) Directors and senior management of the company.
(3) Lawyers engaged by the company.
(4) Other personnel required to attend by relevant regulations.
- Meeting Venue: Conference Room, No. 27 Qinye Road, Torch Development Zone, Zhongshan City, Guangdong Province.
II. Matters to be Deliberated
- Proposal Coding Table for this General Meeting