Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where several key resolutions were passed regarding the issuance of corporate bonds and organizational restructuring [1][2][4]. Meeting Details - The meeting took place on July 14, 2025, at the company's headquarters in Wuhu [2]. - The meeting was chaired by the chairman, Mr. Song Zhigang, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3]. Attendance - Out of 7 current directors, 4 attended the meeting, while 3 independent directors were absent due to work commitments [3]. - The company secretary, Mr. Zhang Long, was present at the meeting [3]. Resolutions Passed - The following resolutions were approved during the meeting: - Approval of the proposal regarding the conditions for the non-public issuance of corporate bonds [4]. - Approval of the issuance scale, face value, issuance price, issuance method, bond types and terms, interest rates, payment methods, issuance targets, credit enhancement mechanisms, and the use of raised funds [5][6]. - Authorization for the board of directors and authorized personnel to handle matters related to the non-public issuance of corporate bonds [6]. Legal Verification - The meeting was witnessed by Beijing Tianchi Juntai (Hefei) Law Firm, which confirmed that the meeting's procedures and resolutions were legal and valid [6]. Organizational Restructuring - The board approved a proposal to adjust the company's organizational structure to enhance governance and operational efficiency, in line with the new Company Law effective from July 1, 2024 [19][20]. - The restructuring is aimed at optimizing the organizational framework without significantly impacting the company's operational activities [20].