Zheng Quan Zhi Xing·2025-08-14 13:14Meeting Announcement - The company has announced the first extraordinary general meeting of shareholders for 2025, scheduled for September 1, 2025, to review relevant proposals submitted by the board of directors [1][2][7]. Meeting Details - The meeting will commence at 14:30 and will last for half a day, with network voting available on the same day [2]. - Shareholders must choose between attending in person or voting online, with the first vote counted in case of duplicate voting [2][8]. Eligibility and Registration - All ordinary shareholders registered by the close of trading on the registration date are eligible to attend and vote, and they may appoint a proxy to represent them [2][6]. - Registration for the meeting will take place on August 27 and 28, 2025, at the company's securities department [5][6]. Proposals for Review - The meeting will review several proposals, including the reappointment of the accounting firm and the renewal of the financial services agreement with Midea Group [4][11]. - The proposal regarding the revision of the remuneration and performance management methods for directors, supervisors, and senior management will also be discussed [5][11]. Voting Process - The voting will be non-cumulative, and shareholders can express their opinions as agree, disagree, or abstain [8][11]. - Specific procedures for online voting through the Shenzhen Stock Exchange will be provided [8].