Xiamen Aonong Investment Co., Ltd. Wu Zhangzhou xiangcheng district Hengxinyu Investment Partnership Corporation (Limited Partnership)

Zhangzhou xiangcheng district Hengchuangfeng Investment Partnership (Limited Partnership) and Zhangzhou xiangcheng district Hengchengfu Investment Partnership (Limited Partnership).

Xiangcheng Hengxintai Investment Partnership (Limited Partnership), Huang Zuyao Shenjiuyuan Evergreen Equity Investment Fund Enterprise (Limited Partnership),

Tianjin Silicon Valley Paradise Hong Rui Equity Investment Fund Partnership (Limited Partnership), Wen Qingqi, etc.

1, shareholders' meeting

The shareholders' meeting refers to the organization composed of all shareholders, which decides the major issues of the company's operation and management. It is the highest authority of the company, and other institutions are generated by it and responsible for it. The functions and powers of the shareholders' meeting are the same as those of the shareholders' meeting of a limited liability company.

According to the relevant provisions of the second section on page 4 of the Company Law of People's Republic of China (PRC)? Shareholders' Meeting The shareholders' meeting is the highest authority of the joint-stock company, which is composed of all shareholders, making decisions on major issues of the company, having the right to appoint and remove directors and having extensive decision-making power over the company's operation and management. All major personnel appointments and dismissals and major business decisions of an enterprise are generally valid only after being recognized and approved by the shareholders' meeting.

2. Type

Shareholders' meetings are divided into annual shareholders' meetings and extraordinary shareholders' meetings.