Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, to discuss key proposals [1][3] - The agenda includes increasing the daily related transaction limit for 2025, electing new directors, and amending the company's fundraising management measures [1][3][13] Group 1: Meeting Details - The meeting will take place at 14:30 at the Yingda International Building in Beijing [1] - All registered shareholders can attend and vote, with the option to appoint proxies [1][2] Group 2: Proposals - Proposal 1 involves increasing the daily related transaction limit for 2025, with specific amounts outlined for transactions with State Grid Corporation and its subsidiaries [5][6] - The expected increase in related transactions includes procurement, service acceptance, rental income, and commission income, with a total increase of 580 million yuan anticipated [5][6][12] - Proposal 2 is to elect Ma Xiaoyan as a non-independent director following the resignations of two current directors [13][14] - Proposal 3 aims to amend the company's fundraising management measures to comply with new regulatory requirements [13][15] Group 3: Related Transactions - The company plans to adjust its related transaction limits for 2026, maintaining similar business operations as in the previous year [6][12] - The related parties include State Grid Corporation, China Power Financial Company, and several banks, with specific financial arrangements detailed [6][10] Group 4: Governance and Compliance - The meeting will be legally witnessed by a law firm to ensure compliance with relevant laws and regulations [3] - The company emphasizes the importance of maintaining order and protecting shareholder rights during the meeting [2][3]