Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 26, 2025, at 14:30 [1] - Network voting will be available from 9:15 to 15:00 on the same day through the Shenzhen Stock Exchange trading system and internet voting system [1] - Shareholders can choose either on-site voting or network voting, with the first valid vote being counted in case of duplicate votes [1] Shareholder Eligibility - All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by 15:00 on August 18, 2025, are eligible to attend the meeting [1] - Shareholders unable to attend in person may appoint a proxy to attend and vote on their behalf [1][5] Agenda Items - Proposals include issuing H shares and listing on the Hong Kong Stock Exchange, profit distribution plan prior to H share issuance, and amendments to the company's articles of association [2][4] - The meeting will also discuss the authorization of the board of directors to handle related matters concerning the H share issuance [4][9] Voting Procedures - Voting will be conducted as non-cumulative voting, requiring a two-thirds majority of valid votes from attending shareholders for approval [4] - Specific procedures for network voting are outlined, including the need for identity verification and obtaining a digital certificate or investor service password [10] Registration and Attendance - Individual shareholders must present their ID and proof of shareholding to register for the meeting [3][5] - Corporate shareholders must provide documentation proving their legal representative status or a proxy authorization [5]