Core Points - The company is holding its second extraordinary general meeting of shareholders on September 16, 2025, to discuss important resolutions [1][3] - The agenda includes the introduction of participants, reading and deliberation of proposals, voting, and announcement of results [1][3][4] Proposal Summaries Proposal 1: Change of Registered Capital and Governance Structure - The company proposes to change its registered capital from 930,957,413 yuan due to the cancellation of 1.6902 million restricted stocks following the departure and position changes of 14 incentive targets and performance failures [5][6] - The proposal includes the abolition of the supervisory board and amendments to the company's articles of association and related rules, which will be subject to approval by the market supervision authority [5][6] Proposal 2: Internal Control System Revisions - The company plans to revise and establish several internal control systems in accordance with the new Company Law effective from July 1, 2024, and other relevant regulations [7][8] - Proposed revisions include the independent director work system, management of director and senior management compensation, and measures to prevent fund occupation by controlling shareholders [7][8]