Zheng Quan Zhi Xing·2025-08-29 16:39Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the protection of shareholders' rights and maintain order during the meeting [1] - The meeting will allow shareholders to exercise their rights to speak, inquire, and vote, with specific procedures for registration and time limits for speeches [2][3] Meeting Procedures - All attendees must comply with legal obligations to maintain order and efficiency during the meeting [1] - Only shareholders, their proxies, directors, senior management, and invited legal representatives are allowed to attend, while others may be refused entry [1] - Shareholders wishing to speak must register in advance and are limited to three minutes each, with a total speaking time of 15 minutes [2] - Voting will be conducted through a named ballot system, with each share carrying one vote [2] - The meeting will combine on-site and online voting, with shareholders required to choose one method [3] Agenda Items - The first agenda item involves the revision of the company's dividend management system to align with new regulations and protect the rights of minority investors [5][6] - The second agenda item concerns the revision of the company's external guarantee system, also in accordance with new legal requirements [19][20] - The third agenda item addresses the revision of the company's related party transaction management system to comply with updated regulatory standards [23][24]