Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss important proposals, including project adjustments and the nomination of an independent director [1][5]. Meeting Procedures - The meeting will be conducted according to legal regulations and company bylaws, ensuring order and the protection of shareholder rights [1]. - Shareholders can attend in person or appoint representatives to vote on their behalf [1]. - The meeting will follow a structured agenda, including the election of representatives for vote counting and monitoring [2][4]. Voting and Proposals - Voting will be conducted through both on-site and online methods, with results announced immediately [3][4]. - The first proposal involves extending the completion date of a 5G-related project by two years to July 2027, with adjustments to the internal investment structure while maintaining the total investment amount [4][5]. - The second proposal is the nomination of Ms. Sun Xiaohan as an independent director, with her qualifications having been approved by the Shanghai Stock Exchange [5][6].