Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- 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 Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operations of GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 17, 2026, 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 17, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 17, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: June 10, 2026
- Attendees:
- (1) Shareholders holding voting shares of the company on the record date or their agents; all shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on the afternoon of the record date have the right to attend the meeting and may appoint an agent to attend and vote on their behalf. The agent does not need to be a shareholder of the company.
- (2) Company directors and senior management;
- (3) Witness lawyers hired by the company;
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: Conference Room, 4th Floor, Huan Technology Park, Industrial Park Road, Dalang Street, Longhua District, Shenzhen.
Matters for Discussion at the Meeting
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Proposal Coding Table | Proposal Code | Proposal Name | Proposal Type | Remarks | |---------------|---------------|----------------|---------| | 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ | | 1.00 | Proposal on the use of part of the idle raised funds for cash management | Non-cumulative voting proposal | √ | | 2.00 | Proposal on changing registered capital, amending the Articles of Association, and handling business registration changes | Non-cumulative voting proposal | √ |
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Disclosure of Proposals The above proposals have been approved by the 24th meeting of the 3rd Board of Directors. For specific details, please refer to the relevant announcements disclosed on the designated information disclosure website of the China Securities Regulatory Commission, www.cninfo.com.cn.
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Special Emphasis According to the Shenzhen Stock Exchange GEM Listing Rules and the Articles of Association, Proposal 2.00 is a special resolution of the shareholders' meeting and must be approved by more than two-thirds of the valid voting rights held by shareholders present at the meeting. For the proposals discussed at this meeting, the company will separately count votes from small and medium-sized investors. Small and medium-sized investors refer to shareholders other than the following: (1) directors and senior management of the listed company; (2) shareholders holding more than 5% of the company's shares individually or collectively.