Group 1 - The 2024 Annual General Meeting (AGM) of Jiangsu Yongding Co., Ltd. is scheduled for May 16, 2025 [2][7] - A temporary proposal has been submitted by Yongding Group Co., Ltd., which holds 26.17% of the company's shares [2][3] - The temporary proposals include expanding the company's business scope to include "foreign contracting projects" and "engineering management services," along with amendments to the Articles of Association [3][13] Group 2 - The independent director's allowance is proposed to be increased from RMB 80,000 to RMB 100,000 per year per person (pre-tax) [4] - The original agenda of the AGM remains unchanged aside from the newly added temporary proposals [5] - The network voting system will be available from May 15 to May 16, 2025, allowing shareholders to participate in the voting process [8]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will include both on-site and online voting, with specific time slots for each voting method [4][5] - A key agenda item is the proposal to increase the registered capital and amend the company's articles of association [4][6] Meeting Procedures - Attendees must verify their identity to confirm their eligibility to participate in the meeting [1] - Shareholders and their representatives have the right to speak, inquire, and vote, but must adhere to the meeting's agenda and time limits for speaking [2][3] - The meeting will be conducted with strict order, and any disruptions may lead to removal from the meeting [3][12] Capital Increase Proposal - The company plans to increase its registered capital from 378,524,148 yuan to 470,492,025 yuan through various means, including stock options and a specific issuance of A-shares [5][6] - The total number of shares will increase from 379,123,604 to 470,492,025 shares as a result of this capital increase [6][7] - The proposed amendments to the articles of association will reflect these changes in registered capital and share structure [7]