Financial Data and Key Metrics Changes - The meeting reported that 11,245,414 shares of the company's stock were represented, constituting 33.97% of the voting power [4]. Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed during the meeting [2][3]. Market Data and Key Metrics Changes - No specific market data or key metrics were provided during the meeting [2][3]. Company Strategy and Development Direction and Industry Competition - The meeting focused on the election of directors, indicating a stable governance structure, but did not elaborate on specific strategic initiatives or competitive positioning [10][11]. Management's Comments on Operating Environment and Future Outlook - Management did not provide detailed comments on the operating environment or future outlook during this meeting [2][3]. Other Important Information - The final voting results will be announced on a Form 8-K in the coming days, indicating transparency in governance [13]. Q&A Session All Questions and Answers - No questions were raised during the meeting, and thus no answers were provided [10][11].

Financial Data and Key Metrics Changes - The meeting reported that 11,245,414 shares of the company's stock were represented, constituting 33.97% of the voting power [4][10] - The voting results for the election of directors showed that each nominee received a plurality of votes, indicating strong support from shareholders [10] Business Line Data and Key Metrics Changes - No specific data on business lines or key metrics changes were provided in the meeting [0] Market Data and Key Metrics Changes - No specific market data or key metrics changes were discussed during the meeting [0] Company Strategy and Development Direction and Industry Competition - The meeting focused on the election of directors, with no detailed discussion on company strategy or industry competition [0] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting [0] Other Important Information - The final voting results will be announced on a Form 8-K in the coming days, indicating transparency in the election process [12] Q&A Session All Questions and Answers - No questions were raised during the meeting, and thus no answers were provided [0]

Financial Data and Key Metrics Changes - The company presented its audited, consolidated financial statements for the year 2025, which were delivered to shareholders in advance of the meeting [11] - The voting results for the election of directors and other business items will be disclosed in a report filed on SEDAR promptly following the meeting [41] Business Line Data and Key Metrics Changes - No specific data on business line performance or key metrics was provided during the meeting [43] Market Data and Key Metrics Changes - No specific market data or key metrics were discussed during the meeting [43] Company Strategy and Development Direction - The board believes that the continuation, amendment, and restatement of the company's Shareholder Rights Plan is in the best interest of the company [25] - The company is committed to maintaining a virtual format for meetings to enhance shareholder participation [2] Management Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [43] Other Important Information - The meeting was conducted virtually to allow greater participation from shareholders [2] - The company confirmed that a quorum of shareholders was present for the meeting [9] Q&A Session Summary - No questions were received during the Q&A session that had not already been addressed [43]

Financial Data and Key Metrics Changes - The company reported that all proposals have been approved by the stockholders during the annual meeting [8] - The final vote count may vary following the final examination of the proxies and ballots, with results to be reported in a Form 8-K filed with the SEC [8] Business Line Data and Key Metrics Changes - There were no specific updates provided regarding individual business lines during the meeting [8] Market Data and Key Metrics Changes - No specific market data or key metrics changes were discussed in the meeting [8] Company Strategy and Development Direction and Industry Competition - The company has appointed KPMG LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2026, indicating a focus on maintaining strong governance and compliance [6] Management's Comments on Operating Environment and Future Outlook - Management emphasized the importance of reading periodic reports and filings with the SEC, particularly the annual report for the fiscal year ended June 30, 2025, and the quarterly report for the three months ended September 30, 2025, which detail risks and uncertainties [9] Other Important Information - The Class 2 Director seat will remain vacant until the Board of Directors determines the appropriate next steps following the unexpected passing of Mr. Ronald A. Sege [5][6] Q&A Session Summary - The Q&A portion of the annual meeting concluded without specific questions being recorded or answered [9]

Financial Data and Key Metrics Changes - The annual meeting confirmed the election of seven directors and the ratification of Grant Thornton LLP as the independent registered public accounting firm for the year ending June 30, 2026 [3][11] - The stay-on-pay proposal and the amendment to the 2021 Stock Incentive Plan were also approved, increasing the number of shares available for issuance from 14,450,000 to 21,950,000 [3][11] Business Line Data and Key Metrics Changes - No specific data or metrics regarding individual business lines were discussed during the meeting [3][11] Market Data and Key Metrics Changes - No specific market data or metrics were provided during the meeting [3][11] Company Strategy and Development Direction and Industry Competition - The company is focused on governance through the election of directors and the approval of compensation plans, indicating a commitment to aligning management incentives with shareholder interests [3][11] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [3][11] Other Important Information - The meeting was conducted virtually, and stockholders were encouraged to submit questions through the virtual meeting page [5][10] - The final report of the inspector of elections will be filed with the minutes of the annual meeting [12] Q&A Session All Questions and Answers - No specific questions or answers were recorded during the Q&A session of the meeting [10][12]

Financial Data and Key Metrics Changes - The company presented its annual financial report for the year ending June 30, 2025, but no specific financial data or key metrics were discussed during the meeting [5][6]. Business Line Data and Key Metrics Changes - There were no specific discussions regarding changes in data or key metrics for various business lines during the meeting [6][8]. Market Data and Key Metrics Changes - No specific market data or key metrics changes were mentioned in the meeting [6][8]. Company Strategy and Development Direction and Industry Competition - The meeting focused on formal resolutions and did not provide insights into the company's strategic direction or competitive landscape [5][6]. Management's Comments on Operating Environment and Future Outlook - Management did not provide comments on the operating environment or future outlook during the meeting [6][8]. Other Important Information - The meeting was conducted online, allowing shareholders to participate virtually and submit questions [2][3]. - Voting on resolutions was conducted by poll, with approximately 50.11% of the issued capital represented by proxies [5][6]. Q&A Session Summary Question: Any questions on the financial report? - No questions were raised regarding the financial report [7]. Question: Any questions on the management of the company? - No questions were raised regarding the management of the company [8]. Question: Any questions on the re-election of Dr. Jeremy Levin? - No questions were raised regarding the re-election of Dr. Jeremy Levin [11]. Question: Any questions on the re-election of Ms. Cathy Connell? - No questions were raised regarding the re-election of Ms. Cathy Connell [14]. Question: Any questions on the adoption of the remuneration report? - No questions were raised regarding the adoption of the remuneration report [16]. Question: Any questions on the issue of options to Lawrence Goslin? - No questions were raised regarding the issue of options to Lawrence Goslin [18]. Question: Any questions on the issue of options to Ms. Cathy Connell? - No questions were raised regarding the issue of options to Ms. Cathy Connell [20]. Question: Any questions on the issue of options to Dr. Jeremy Levin? - No questions were raised regarding the issue of options to Dr. Jeremy Levin [23].

Financial Data and Key Metrics Changes - The meeting confirmed that the 2025 Annual Report, including financial statements certified by KPMG LLP, was made available to stockholders [4] - A total of 39,050,213 shares of common stock were outstanding and entitled to vote, with approximately 93.46% represented by proxy at the meeting [6] Business Line Data and Key Metrics Changes - The meeting included proposals for the election of six directors and the ratification of KPMG LLP as the Independent Auditor for the fiscal year ending June 27, 2026 [11][12] - The share reserve under the amended and restated 2019 Equity and Incentive Compensation Plan will be increased by 1,900,000 shares if approved [12] Market Data and Key Metrics Changes - No specific market data or key metrics changes were discussed during the meeting [0] Company Strategy and Development Direction and Industry Competition - The company is focused on maintaining strong governance through the election of directors and the approval of compensation plans for executive officers [11][12] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting [0] Other Important Information - The final report of the Inspector of Election will be filed with the records of the meeting, and results will be reported on a Form 8-K to be filed with the SEC within the next four business days [17] Q&A Session All Questions and Answers Question: Were there any questions on Proposals 1 through 4? - The polls were closed, and the results indicated that all proposals were approved, including the election of directors and the ratification of KPMG LLP as the Independent Auditor [14][15]

Core Points - The company plans to hold its second extraordinary general meeting of shareholders in 2025 on August 29, with both on-site and online voting options available [1] - The agenda includes proposals to amend the company's articles of association, cancel the supervisory board, and revise the rules for shareholder and board meetings [1][4][5] Group 1: Amendments to Articles of Association - The proposed amendments clarify the responsibilities of the legal representative, stating that the company will bear the legal consequences of civil activities conducted in its name, while allowing for recourse against the representative in case of fault [1][2] - The amendments also specify conditions under which the company may repurchase shares, including a cumulative decline of 20% in stock price over 20 consecutive trading days or if the closing price falls below 50% of the highest closing price in the past year [1][10] Group 2: Cancellation of Supervisory Board - The supervisory board will be abolished, with its functions transferred to the audit and risk committee of the board of directors, following the guidelines from the State-owned Assets Supervision and Administration Commission [2][3] - The existing supervisory board members will have their positions terminated upon approval of the amendments [3] Group 3: Revision of Shareholder Meeting Rules - The name of the shareholder meeting will be changed to "shareholders' meeting," and new provisions will allow shareholders holding more than 3% of shares for over 180 days to request access to the company's accounting books [2][4] - The rules will also allow shareholders with over 1% ownership to propose agenda items, reducing the previous threshold from 3% [3][4] Group 4: Revision of Board Meeting Rules - The chairperson of the board will now serve as the convener of the nomination committee, and the voting threshold for certain decisions will be adjusted from a majority of all directors to a simple majority [5] - The audit and risk committee will assume the legal responsibilities previously held by the supervisory board [5]

Financial Data and Key Metrics Changes - The total shares outstanding and entitled to vote at the meeting were 52,476,778, with 93% of these shares represented at the meeting either in person or by proxy [14] - The advisory vote on the company's named executive officer compensation received 96% approval from the votes cast [14] - The ratification of KPMG as the independent registered public accounting firm received 99% approval from the votes cast [14] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed during the meeting [12] Market Data and Key Metrics Changes - No specific market data or key metrics were discussed during the meeting [12] Company Strategy and Development Direction and Industry Competition - The meeting focused on the election of directors and the approval of executive compensation, indicating a stable governance structure [11] - The company did not provide specific strategic insights or competitive analysis during the meeting [12] Management's Comments on Operating Environment and Future Outlook - Management did not provide comments on the operating environment or future outlook during the meeting [12] Other Important Information - The meeting was conducted virtually, and all necessary documents were made available for review [8][10] - The meeting concluded with the announcement of the election results and the approval of the advisory vote and KPMG's appointment [15] Q&A Session Summary Question: Were there any questions pertinent to the business of the meeting? - No questions were received that were pertinent to the business of the meeting [12]

Financial Data and Key Metrics Changes - The company reported a total of 8,569,338 shares of common stock issued and outstanding as of the record date [7] - A quorum was established with more than half of the outstanding shares present at the meeting [8] Business Line Data and Key Metrics Changes - No specific data or metrics related to individual business lines were provided in the meeting records Market Data and Key Metrics Changes - No specific market data or metrics were discussed during the meeting Company Strategy and Development Direction and Industry Competition - The meeting included proposals for the election of directors and the ratification of the independent registered public accounting firm, indicating ongoing governance and compliance efforts [10][11] - The company proposed an amendment to increase the number of shares authorized for issuance under the equity incentive plan, suggesting a focus on incentivizing management and employees [11] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting Other Important Information - The meeting was conducted virtually, allowing shareholders to vote online [4] - The results of the voting will be disclosed in a current report on Form 8-K within four business days [13] Q&A Session All Questions and Answers Question: Were there any shareholder questions during the meeting? - No questions were submitted by shareholders during the meeting [14]