The Company will hold the 1st Extraordinary General Meeting of 2026 at 15:00 on 15 July 2026.
Meeting agenda:
1. By-election of non-independent directors
2. Formulation of the remuneration management system for directors and senior management
3. Change of the purpose of repurchased shares for cancellation, decrease of the Company's registered capital and amendments to the Company's articles of association
Meeting attendees:
1. A-share holders registered at CSDC Shenzhen after the close of trading on 09 July 2026 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: from 10 July 2026 to 10 July 2026
The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 15 July 2026
Voting code:360501
Voting abbreviation:Wushang Group voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".
Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 15 July 2026 to 15 July 2026.
Meeting agenda:
1. By-election of non-independent directors
2. Formulation of the remuneration management system for directors and senior management
3. Change of the purpose of repurchased shares for cancellation, decrease of the Company's registered capital and amendments to the Company's articles of association
Meeting attendees:
1. A-share holders registered at CSDC Shenzhen after the close of trading on 09 July 2026 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: from 10 July 2026 to 10 July 2026
The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 15 July 2026
Voting code:360501
Voting abbreviation:Wushang Group voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".
Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 15 July 2026 to 15 July 2026.