Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 14:00 [1] - Shareholders can vote through both on-site and online platforms, with specific time slots for online voting [2][9] - All shareholders registered by September 4, 2025, are entitled to attend the meeting and can appoint proxies to vote on their behalf [2][3] Voting Procedures - Shareholders must choose between on-site voting and online voting, with duplicate votes being resolved in favor of the first valid vote [2][9] - The meeting will include non-cumulative voting proposals, and shareholders can express their opinions as agree, disagree, or abstain [10][11] Agenda Items - The meeting will review proposals including amendments to the company's articles of association and revisions to various internal regulations [5][6] - Specific proposals include the revision of the major operational and investment decision management system and the remuneration system for directors and senior management [11][12] Proxy Voting - Shareholders can authorize representatives to vote on their behalf, with specific instructions required for each proposal [11][12] - The authorization period for proxy voting is from August 25, 2025, to September 11, 2025 [12]