Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2026 on March 12, 2026, at 14:30 [3][32] - The meeting will be conducted in a combination of on-site voting and online voting [4] - The record date for shareholders to attend the meeting is March 9, 2026 [6][7] Voting Procedures - Shareholders can vote online through the Shenzhen Stock Exchange system from 9:15 to 15:00 on March 12, 2026 [3][21] - The company will provide a network platform for shareholders to participate in voting [17] Agenda Items - The meeting will discuss a proposal to change the company's registered address and amend the Articles of Association, which requires a two-thirds majority approval from attending shareholders [11][24] - The proposed new registered address is from "No. 1, Rhine Road, German Industrial Park, Xiangtan National High-tech Industrial Development Zone, Hunan Province" to "No. 569, Two-phase Road, Nanyang City, Henan Province" [24][29] Board Meeting Resolutions - The company's board of directors held a meeting on February 24, 2026, where they unanimously approved the proposal to change the registered address and amend the Articles of Association [28][30] - The board's decision will be submitted for approval at the upcoming extraordinary general meeting of shareholders [31]

Core Viewpoint - The company is holding its fourth extraordinary general meeting of shareholders in 2025 to discuss significant changes including the cancellation of the supervisory board, relocation of the registered office, and amendments to the company’s articles of association and management systems [3][4][6]. Group 1: Meeting Procedures - The meeting will be organized by a working group led by the company’s board secretary to ensure proper procedures and order [2]. - Only authorized attendees such as shareholders, board members, and invited personnel will be allowed entry, while others may be refused [2]. - Shareholders must arrive 20 minutes early to sign in and present necessary identification and documentation [2]. - Shareholders have the right to speak, consult, and vote, with a structured process for registration and topic relevance [2]. - Voting will be conducted through a named ballot system, where each share carries one vote, and improper ballots will be considered abstentions [2]. Group 2: Agenda Items - The meeting will include the announcement of attendees, review of proposals, shareholder discussions, and the election of vote counters [3]. - A legal opinion will be presented by a lawyer from Shanghai Jintiancheng Law Firm [3]. Group 3: Proposed Resolutions - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board, and will repeal related internal regulations [4]. - The registered office will be relocated to a new property acquired for the establishment of a research and development center in Shanghai [4]. - Amendments to the company’s articles of association will be made in accordance with relevant laws, with specific changes disclosed on the Shanghai Stock Exchange website [4][6]. - Several management systems will be revised to align with legal requirements and company practices, pending approval from the shareholders [5][6].