I. Basic Information of the Shareholders' Meeting
- Meeting session: The first extraordinary shareholders' meeting in 2026.
- Type of meeting: Shareholders' meeting.
- This meeting is convened in accordance with the relevant regulations of the Shenzhen Stock Exchange and the company's articles of association.
- 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 voting times are June 18, 2026, from 9:15-9:25, 9:30-11:30, 13:00-15:00. The online voting system will be available from 9:15 to 15:00 on June 18, 2026.
- Method of convening: The on-site meeting will be combined with online voting.
- Registration date for shareholders: June 12, 2026.
- Voting objects: (1) Shareholders holding more than 5% of the company's shares and other relevant personnel. (2) The company's directors and senior management personnel.