The Company will hold the 1st Extraordinary General Meeting of 2025 at 15:00 on 11 September 2025.
Meeting agenda:
1. 2025 interim profit distribution plan
2. Change of audit firm
3. Registration and issuance of super and short-term commercial papers
4. Registration and issuance of corporate bonds
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY1.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none
Meeting attendees:
1. A-share holders registered at CSDC Shenzhen after the close of trading on 04 September 2025 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 05 September 2025 to 05 September 2025
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: 11 September 2025
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 11 September 2025 to 11 September 2025.
Meeting agenda:
1. 2025 interim profit distribution plan
2. Change of audit firm
3. Registration and issuance of super and short-term commercial papers
4. Registration and issuance of corporate bonds
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY1.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none
Meeting attendees:
1. A-share holders registered at CSDC Shenzhen after the close of trading on 04 September 2025 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 05 September 2025 to 05 September 2025
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: 11 September 2025
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 11 September 2025 to 11 September 2025.