Basic Information of the Shareholders' Meeting
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Purpose of the meeting: 2026 First Extraordinary Shareholders' Meeting
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Method of convening: Shareholders' meeting
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Legal basis for convening: The meeting is convened in accordance with the resolutions passed at the 16th meeting of the board of directors. The meeting will gather shareholders and comply with the relevant laws and regulations.
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Meeting time: (1) On-site meeting time: June 15, 2026, at 14:50 (2) Online voting time: Through the Shenzhen Stock Exchange's online voting system, specifically from June 15, 2026, 9:30-11:30 and 13:00-15:00.
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Registration deadline: June 8, 2026
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Agenda items:
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | Total Meeting: All proposals excluding the main proposal | Non-voting proposal | √ |
| 1.00 | Regarding the establishment of a management system for directors and senior management | Non-voting proposal | √ |
Meeting Registration and Related Matters
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Registration time: June 12, 2026 (9:00-12:00, 13:30-17:00)
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Registration method: (1) Shareholders attending the meeting must present their identity documents. Proxy representatives must present the authorization letter and identity documents of the legal representative. (2) The registration location is: 9th floor, Building 1, Bozhijie Technology Park, Nanshan District, Shenzhen.
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Note: If the representative is a legal person, they must provide the original identity document.