Shang Hai Zheng Quan Bao·2025-12-29 19:47Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 13, 2026, at 14:00 [1] - The meeting will be convened by the company's board of directors [1] - Voting will be conducted through a combination of on-site and online voting [1] Group 2 - The on-site meeting will take place at the Ping An Financial Education Training Center in Longhua District, Shenzhen [1] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [2] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [3] Group 3 - There are no proposals for public solicitation of shareholder voting rights [4] - The meeting will review specific resolutions, with details available on the Shanghai Stock Exchange website [5] - There are no special resolutions or proposals requiring separate counting for minority investors [5] Group 4 - Shareholders must register to attend the meeting, providing necessary identification and documentation [7][8] - The registration for the on-site meeting will be open from 12:30 to 14:00 on February 13, 2026 [10] - The company will not cover expenses for attending shareholders [10]