Meeting Details - The second extraordinary general meeting of shareholders was held on November 11, 2025, at 14:30 [2] - The meeting combined on-site voting and online voting, with specific time slots for each [4] - The meeting was attended by 65 shareholders, representing 85,404,900 shares, which is 66.7226% of the total voting shares [5] Voting Results - The first resolution regarding the amendment of the Articles of Association received 99.8516% approval from the attending shareholders [9] - The second resolution involved multiple sub-resolutions, all of which received similar high approval rates, with the first sub-resolution also achieving 99.8516% approval [12][15][19][22][25][28][32][35][38][41][44] - The voting results indicate strong support for the proposed amendments and governance changes [11][14][18][24][31][34][40][43][46] Legal Opinions - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [47] Additional Announcements - The company announced the resignation of non-independent director Zhang Yumin and the election of employee director Yao Jinhai [57][60] - Yao Jinhai was also appointed as a member of the board's nomination committee [61]