Zheng Quan Zhi Xing·2025-09-03 09:17Group 1 - The company will no longer establish a supervisory board, with the audit committee of the board of directors assuming the duties of the supervisory board as per the Company Law [2] - The company has proposed amendments to its Articles of Association and certain internal regulations, which will be submitted for shareholder approval [3] - The first extraordinary general meeting of shareholders in 2025 will be held on September 12, 2025, combining on-site and online voting [4] Group 2 - The on-site meeting will take place at the company's conference room located at 1721-1725 Luling Road, Siming District, Xiamen, starting at 14:30 [4] - The agenda includes the announcement of the meeting, discussion of the proposed amendments, election of vote counters, and the announcement of voting results [4] - The voting will be conducted during specific time slots on the day of the meeting, with online voting available from 9:15 to 15:00 [1]