Core Viewpoint - The company held its sixth extraordinary general meeting of shareholders in 2025, where all resolutions were approved without any dissenting votes [2][10]. Meeting Details - The meeting took place on November 13, 2025, at 15:00 in the company's conference room, chaired by the vice chairman due to the chairman's absence [2]. - The voting method combined on-site and online voting, with specific time slots for each [2]. Attendance - A total of 125 shareholders attended the meeting, representing 134,941,242 shares, which is 77.7604% of the total voting shares [3]. - Among them, 7 shareholders voted on-site, representing 124,601,907 shares (71.8023% of total voting shares) [4]. - 118 shareholders participated via online voting, representing 10,339,335 shares (5.9581% of total voting shares) [5]. - Small and medium shareholders accounted for 11,363,242 shares (6.5481% of total voting shares) [6]. Resolutions Passed - The meeting approved the proposal to use part of the raised funds to permanently supplement working capital and repay bank loans, with 99.9418% of the votes in favor [10]. - Small and medium shareholders showed a similar trend, with 99.3094% voting in favor of the same proposal [11]. Legal Opinion - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Shenzhen) Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [12]. Documents for Reference - The resolutions from the sixth extraordinary general meeting and the legal opinion from the law firm are available for review [13].