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, and the Self-Regulatory Guidelines for Listed Companies No. 2—Standardized Operations of GEM Listed Companies.
- Meeting Time:
- (1) On-site Meeting Time: May 13, 2026, 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are May 13, 2026, from 9:15-9:25, 9:30-11:30, and 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 May 13, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: May 8, 2026
- Attendees:
- (1) Shareholders holding voting shares as of the equity registration date or their agents. All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on the equity registration date have the right to attend the meeting as announced. Shareholders unable to attend in person may authorize an agent in writing or participate in online voting. The authorized agent does not need to be a shareholder of the company.
- (2) Company directors and senior management.
- (3) Witnessing lawyers and other relevant personnel hired by the company.
- Meeting Location: Conference Room, No. 2 Lingyuan Road, Jiujiang Economic Development Zone, Wuhu City, Anhui Province.
Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|----------------|---------|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | 2025 Board of Directors Work Report | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on the Full Text and Summary of the 2025 Annual Report | Non-cumulative voting proposal | √ |
| 3.00 | Proposal on the Profit Distribution Plan for 2025 and Mid-term Dividend Arrangement for 2026 | Non-cumulative voting proposal | √ |
| 4.00 | Proposal on the Reappointment of the Audit Institution for 2026 | Non-cumulative voting proposal | √ |
| 5.00 | Proposal on the Director Remuneration Plan for 2026 | Non-cumulative voting proposal | √ |
| 6.00 | Remuneration and Performance Assessment System for Directors and Senior Management | Non-cumulative voting proposal | √ |