The Company will hold the 2025 Annual General Meeting at 14:30 on 23 April 2026.
Meeting agenda:
1. 2025 work report of independent directors
2. 2025 annual report and its summary
3. 2025 annual accounts report
4. 2025 profit distribution plan
5. Reappointment of audit firm
6. Bank credit and loans
7. By-election of non-independent directors
The detailed profit distribution plan is 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 16 April 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 17 April 2026 to 17 April 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: 23 April 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 annual general 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 23 April 2026 to 23 April 2026.
Meeting agenda:
1. 2025 work report of independent directors
2. 2025 annual report and its summary
3. 2025 annual accounts report
4. 2025 profit distribution plan
5. Reappointment of audit firm
6. Bank credit and loans
7. By-election of non-independent directors
The detailed profit distribution plan is 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 16 April 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 17 April 2026 to 17 April 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: 23 April 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 annual general 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 23 April 2026 to 23 April 2026.