Group 1 - The first extraordinary general meeting of shareholders for 2026 was held on January 26, 2026, at the company's conference room [2] - The meeting was chaired by Mr. Song Zhibin due to the absence of the chairman, Mr. Ma Wenchao, who was unable to attend for work reasons [2][3] - The voting method combined on-site and online voting, complying with relevant laws and the company's articles of association [2] Group 2 - A total of 9 directors were in office, with 8 attending the meeting; the independent director, Mr. Wen Xun, was absent [3] - The meeting approved two ordinary resolution proposals: the establishment of a remuneration management system for directors and senior management, and the remuneration plan for directors for 2026 [4] - The second proposal was passed without participation from related shareholders, and both proposals received more than half of the valid voting rights from attending shareholders [5] Group 3 - The meeting was witnessed by Shanghai Shangzheng Hengtai Law Firm, with lawyers Cheng Xiaoming and Tian Yun present [5] - The lawyers concluded that the meeting's convening, attendance, and voting procedures were in compliance with the Company Law, Securities Law, and the company's articles of association, confirming the validity of the voting results [5]