Meeting Information - The first extraordinary general meeting of 2025 will be held on September 16, 2025, at 14:00 in the conference room 2205 of Chengdu Huamei Electronics Technology Co., Ltd. [1] - The voting method for the meeting will combine on-site voting and online voting [1][3]. Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from September 16, 2025, during specified trading hours [1][4]. - Shareholders must complete identity verification to vote on the internet for the first time [4]. Attendance and Registration - Shareholders registered with China Securities Depository and Clearing Corporation Limited as of September 8, 2025, are eligible to attend the meeting [4][5]. - Registration for the meeting will occur on September 15, 2025, with options for on-site, mail, or email registration [5][6]. Proxy Voting - Shareholders can appoint proxies to attend the meeting and vote on their behalf, with specific documentation required for the proxy [5][6][9]. - The proxy must present the original identity documents and authorization letter during registration [6][9]. Additional Information - Attendees are responsible for their own transportation and accommodation costs [7]. - Contact information for the board office is provided for any inquiries [7].