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, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operation of GEM Listed Companies, and the Articles of Association.
- Meeting Time:
(1) On-site Meeting Time: April 20, 2026, 14:30
(2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 20, 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 April 20, 2026. - Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: April 13, 2026
- Attendees:
(1) All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch after the market closes on the record date of April 13, 2026, at 15:00 have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf in writing (format see Attachment 2: Power of Attorney); the proxy does not need to be a shareholder of the company.
(2) Company directors and senior management;
(3) Lawyers hired by the company;
(4) Other personnel required to attend the shareholders' meeting according to relevant regulations. - Meeting Location: Meeting Room 2, Building 1, No. 7, Longcheng Industrial Zone, Longguan West Road, Longhua District, Shenzhen.
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 | Proposal on the "2025 Board Work Report" | Non-cumulative voting proposal | √ |
| 2.00 | Proposal to Confirm Director Remuneration for 2025 and Set the 2026 Remuneration Plan | Non-cumulative voting proposal | √ |
| 3.00 | Proposal on the Reappointment of the Audit Institution for 2026 | Non-cumulative voting proposal | √ |
| 4.00 | Proposal on the 2025 Profit Distribution Plan | Non-cumulative voting proposal | √ |
| 5.00 | Proposal on Insuring Directors, Senior Management, and Related Personnel | Non-cumulative voting proposal | √ |
| 6.00 | Proposal on the Estimated Guarantee Amount for Subsidiaries in 2026 | Non-cumulative voting proposal | √ |