Convocation of 2025 Annual General Meeting and Agenda Items

Annual general meeting on April 30, 2026 at 10:00 AM (record date: Dec 31, 2025)
Approval of FY2025 financial statements, re-election of inside director Hui Hongyuan
Director compensation limits: Hui Mankit 950,000 CNY, Hui Hongyuan 1,000,000 CNY, Su Xuansuan 150,000 CNY, Chen Bin 200,000 CNY, independent directors each 100,000 CNY
Auditor compensation limit 180,000 CNY
Delegation to board to issue new shares, convertible bonds, etc. (up to 50% of outstanding shares, until next AGM)