Group 1 - The company will hold its 2025 Fourth Extraordinary General Meeting on September 16, 2025, at 14:00 [3][4] - The meeting will combine on-site voting and internet voting, with the equity registration date set for September 11, 2025 [3][4] - Shareholders or their agents holding shares on the registration date are entitled to attend and vote at the meeting [3][4] Group 2 - The meeting will discuss several proposals, including the election of committee members and amendments to company regulations [35][39][43] - The board of directors has approved the proposals, which will be submitted for shareholder approval [38][40][44] - The company plans to dissolve its supervisory board to enhance governance structure and efficiency [25][46]