I. Basic Information of the Shareholders' Meeting
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Shareholders' Meeting Session: 2026 Second Extraordinary Shareholders' Meeting
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Shareholders' Meeting Convenor: Board of Directors
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The company's second extraordinary shareholders' meeting has been approved to convene on June 18, 2026, regarding the proposals for the second extraordinary shareholders' meeting.
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Meeting Time: (1) On-site meeting time: June 18, 2026, at 14:30 (2) Online voting time: Through the Shenzhen Stock Exchange system, the specific time for online voting is June 18, 2026, from 9:15 to 15:00.
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Method of convening the meeting: The on-site meeting will be combined with online voting.
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Record date for shareholders: June 12, 2026
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Agenda items:
| Proposal Code | Proposal Title | Proposal Type | Remarks |
|---|---|---|---|
| 1.00 | Proposal on the Management of Personnel and Salary System | Non-voting proposal | This proposal can be voted on. |
II. Meeting Review Items
- This meeting will review the proposals submitted for the eighth session of the board of directors.