股东大会Shareholders' Meeting

股东大会Shareholders' Meeting

股东大会是公司最高权力机构。我们严格按照法律法规和公司章程的规定，每年定期召开年度股东大会，并根据需要召开临时股东大会。所有股东均享有平等的知情权与表决权。The shareholders' meeting is the company's supreme authority. In strict accordance with laws and the articles of association, we hold an annual meeting yearly and extraordinary meetings as needed. All shareholders enjoy equal rights to information and voting.

最近一次股东大会：2026 年度股东大会（会议通知将于会前 20 日发布）Latest meeting: 2026 Annual General Meeting (notice to be issued 20 days prior)

会议资料：包括会议通知、议程、议案说明、表决结果公告等，均可通过本页面下载查阅。Meeting materials—notice, agenda, proposals and voting results—can be downloaded and viewed on this page.