Meeting Overview - The company held its first extraordinary general meeting of shareholders for 2026 on January 12, 2026, at 15:00 in the company meeting room, chaired by Chairman Sun Zhongwei [3] - The meeting utilized a combination of on-site voting and online voting, with specific time slots for online voting [3] Attendance - A total of 148 shareholders attended the meeting, representing 132,077,603 shares, which accounts for 76.1102% of the total voting shares [4] - Among them, 8 shareholders voted on-site, representing 124,602,007 shares (71.8023% of total voting shares), while 140 shareholders voted online, representing 7,475,596 shares (4.3078% of total voting shares) [5][6] - Small and medium shareholders accounted for 143 attendees, representing 8,499,603 shares (4.8979% of total voting shares) [7] Resolutions Passed - The meeting approved the proposal to use part of the temporarily idle raised funds (including over-raised funds) for cash management, with 131,988,899 shares in favor, representing 99.9328% of the valid voting rights [11] - Small and medium shareholders voted in favor with 8,410,899 shares, accounting for 98.9564% of their valid voting rights [12] 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 [13]