Core Points - The company is holding a shareholders' meeting on June 6, 2025, to discuss various proposals and elect a new board of directors [1][2][3] - The meeting will include both on-site and online voting, with each share granting one vote [2] - The agenda includes the revision of the board meeting rules and the election of the ninth board of directors [3][4] Meeting Procedures - A secretariat will manage the meeting procedures and ensure order [1] - Only authorized shareholders and specific personnel are allowed to attend the meeting [1] - Shareholders must register to speak or ask questions 30 minutes before the meeting starts [1] Voting and Legal Oversight - Voting will be conducted through a combination of on-site and online methods [2] - A lawyer will be present to witness the meeting and provide a legal opinion [2] Agenda Items - The first agenda item is the revision of the board meeting rules to enhance governance and decision-making [3] - The second agenda item involves the election of the ninth board of directors, with candidates proposed by the controlling shareholder [4] - The third agenda item is the election of independent directors, with candidates already vetted for compliance with relevant regulations [7]