Group 1 - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 12, 2025, at 13:30 [4][5] - The meeting will be conducted in a combination of on-site and online voting, with shareholders required to register before attending [2][3][6] - The agenda includes two main proposals: increasing the estimated amount for daily related party transactions for 2025 and appointing the financial audit and internal control audit institutions for 2025 [4][11][23] Group 2 - The proposal to increase the estimated amount for daily related party transactions is based on the company's operational needs, with an increase from an estimated total of RMB 128 million to RMB 143.5 million [12][22] - The related parties involved include China Information Communication Technology Group Co., Ltd., and several subsidiaries, with the transactions being normal business activities that do not affect the company's independence [20][21][22] - The company plans to continue using Deloitte Touche Tohmatsu Certified Public Accountants LLP as its financial audit and internal control audit institution for 2025, ensuring continuity and familiarity with the company's operations [23][24][28]

Group 1 - The company has revised its articles of association, with no substantial changes to other provisions, and the amendments will be submitted for shareholder approval [1][3] - The company plans to provide guarantees for its wholly-owned subsidiaries to support their financing needs, with a total guarantee amount not exceeding 150 million yuan [4][6] - The board of directors has approved the guarantee proposal with unanimous support, and it does not require further shareholder meeting approval [6][20] Group 2 - The company will distribute a cash dividend of 3.75 yuan per 10 shares, amounting to a total of approximately 26.32 million yuan based on the current total share capital [25][27] - The profit distribution plan is subject to approval at the 2024 annual shareholder meeting [26][28] - The company’s cash dividend ratio for the year is 30.05% [27] Group 3 - The company intends to reappoint Tianjian Accounting Firm as its financial and internal control auditor for the year 2025 [35][41] - The audit firm has a good investor protection capability and has complied with relevant regulations regarding professional risk funds [36][38] - The board has approved the reappointment of the audit firm, which is pending shareholder meeting approval [43][44]