Special Instructions:
- This shareholders' meeting will not be held in the form of a vote.
- This shareholders' meeting will not change or deviate from the resolutions that have been previously passed.
I. Meeting Notice and Attendance
(1) Meeting Notice
- The meeting will be held on: June 4, 2026 (Thursday) at 14:30.
- The meeting location is: Shenzhen City, Bao'an District, Xincheng Road, No. 4, Huamei Technology Building, 7th Floor, Conference Room 1.
- The meeting will be conducted in the following manner: This shareholders' meeting will adopt a combination of on-site voting and online voting.
- Online voting will be conducted through the Shenzhen Stock Exchange trading system during the following times: June 4, 2026, from 9:15-9:25, 9:30-11:30, 13:00-15:00. The specific time for the online voting system will be from 9:15 to 15:00 on June 4, 2026.
- Meeting attendees: Company Board of Directors.
- Meeting host: [blank].
(2) Meeting Attendance Situation
- The situation of shareholders and their representatives attending the meeting: Through on-site and online voting, there were 250 shareholders present, representing 60,644,643 shares, accounting for 77.3529% of the total shares.
Among them, through on-site voting, there were 7 shareholders present, representing 52,184,832 shares, accounting for 66.5623% of the total shares.
Through online voting, there were 243 shareholders present, representing 8,459,811 shares, accounting for 10.7906% of the total shares.
The situation of shareholders present at the meeting: Through on-site and online voting, there were 246 shareholders present, representing 8,460,111 shares, accounting for 10.7910% of the total shares.
Among them, through on-site voting, there were 3 shareholders present, representing 300 shares, accounting for 0.0004% of the total shares.