Core Viewpoint - The company is preparing for its first extraordinary general meeting of shareholders in 2025, focusing on maintaining order and efficiency during the meeting while ensuring the rights of all shareholders are protected [1][2][3]. Meeting Regulations - Only shareholders, company directors, supervisors, senior management, invited lawyers, and designated personnel are allowed to attend the meeting, while others may be refused entry [1]. - Shareholders must register 30 minutes before the meeting and present necessary identification to receive meeting materials [1]. - Shareholders have the right to speak, inquire, and vote, but must register to speak and limit their comments to three minutes per turn [2][3]. - The total speaking time for shareholders is capped at 30 minutes, and the order of speaking is determined by the number of shares held [2]. - The meeting will utilize a named voting method, where each share carries one vote, and improperly filled ballots will be considered abstentions [3]. Meeting Logistics - The meeting is scheduled for September 15, 2025, at 14:00, with online voting available from 9:15 to 15:00 on the same day [4][5]. - The venue for the meeting is the company's conference room located at 2379 Zhuoyue Street, High-tech Zone, Changchun [5]. - The meeting will be witnessed by lawyers from Beijing Yingke (Changchun) Law Firm, who will provide a legal opinion [3]. Agenda Items - The company plans to revise its Articles of Association and abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [6][7]. - The company will also propose amendments, additions, and repeals of certain internal management systems in accordance with the new Company Law effective from July 1, 2024 [8]. Voting Procedures - The voting process will combine both on-site and online methods, with results announced after the meeting [3][4]. - The company will not provide gifts or cover accommodation costs for shareholders attending the meeting, ensuring equal treatment for all [4]. Compliance and Governance - The company emphasizes the importance of compliance with relevant laws and regulations, ensuring that all meeting procedures align with the Company Law and its Articles of Association [18][19]. - The company has established a mechanism to prevent the misuse of funds by controlling shareholders and related parties, ensuring financial independence and integrity [22][24].

Core Viewpoint - The company establishes a dividend management system to ensure a scientific, sustainable, and stable profit distribution mechanism, protecting the legitimate rights and interests of minority investors [1]. Dividend Policy - The company will allocate profits after tax in the following order: 10% of the annual after-tax profit will be allocated to the statutory reserve fund, unless the accumulated statutory reserve fund exceeds 50% of the registered capital [2]. - After allocating to the statutory reserve fund, the company may also allocate discretionary reserve funds based on shareholder meeting resolutions [2]. - Remaining after-tax profits will be distributed according to the proportion of shares held by shareholders, unless otherwise specified in the company’s articles of association [2]. - The company aims for a continuous and stable profit distribution policy, prioritizing cash dividends while considering the company's operational needs [3]. Cash Dividend Conditions - Cash dividends will be distributed only if the company has positive profits and sufficient cash flow, ensuring that it does not affect future operations [3]. - The company plans to distribute cash dividends at least once a year, with a minimum of 10% of the distributable profit for that year, and a cumulative cash distribution over three years not less than 30% of the average annual distributable profit [3][4]. Shareholder Return Planning - The company will develop a three-year shareholder return plan, detailing specific arrangements for dividends and cash distribution intervals [5]. - The return plan will consider the company's long-term sustainable development and various factors such as current and future profitability, cash flow, and investment needs [5]. Decision and Supervision Mechanism - The board of directors will draft a profit distribution proposal, which will then be submitted to the shareholders' meeting for approval [7]. - The audit committee will supervise the execution of the cash dividend policy and ensure compliance with decision-making procedures and information disclosure [8]. - If the company has profits but does not propose cash dividends, the board must explain the reasons and the intended use of retained funds [7][10].

Core Viewpoint - The company has established a dividend management system aimed at creating a scientific, sustainable, and stable dividend mechanism to protect the legitimate rights and interests of minority investors [2][4]. Profit Distribution and Cash Dividend Policy - The company emphasizes reasonable returns for investors, particularly minority shareholders, and has formulated a scientific and stable dividend policy [2][4]. - Profit distribution principles include prioritizing cash dividends when the company is profitable and meeting distribution conditions, while also considering the company's operational situation and sustainable development [4][6]. - The company aims to distribute at least 30% of the average distributable profit over the last three years in cash dividends [6]. Dividend Decision-Making Mechanism - The company will propose a dividend plan after each accounting year/half-year, which will be disclosed and submitted for shareholder approval [10][12]. - The board of directors must conduct special research and provide detailed explanations regarding the timing, conditions, and minimum ratios for profit distribution [10][11]. Shareholder Return Planning - The company aims for long-term and sustainable development by establishing a systematic arrangement for shareholder returns, ensuring continuity and stability in profit distribution policies [8][10]. - The shareholder return plan will be reviewed at least every three years, considering the company's operational conditions and shareholder feedback [8][10]. Supervision and Constraints on Dividends - The audit committee will supervise the execution of the profit distribution policy and shareholder return planning, providing special comments on any profits not proposed for distribution [12][13]. - The company must disclose detailed information about its cash dividend policy and shareholder return planning in regular reports, including reasons for any non-distribution of dividends [13][14].