Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 9, 2025, at 15:00 [2] - Network voting will be available on the same day from 9:15 to 15:00 through the Shenzhen Stock Exchange trading system and internet voting system [2][3] Voting Procedures - Shareholders can choose between on-site voting and network voting, with the first vote counted in case of duplicate votes [3] - All ordinary shareholders registered by the close of business on September 3, 2025, are eligible to attend and vote [3][4] Agenda Items - The meeting will review a proposal to reduce the scale of certain fundraising investments, conclude fundraising projects, and permanently supplement working capital with surplus funds [3][4] - The proposal has already been approved by the company's board and supervisory committee [3] Registration and Participation - Natural persons must present valid identification and shareholding certificates for registration [6] - Legal entities must provide a copy of the business license, shareholding certificates, and authorization letters for their representatives [6] - Remote shareholders can register via mail, fax, or letter [6] Voting Process - The voting will be a non-cumulative voting process, allowing shareholders to express their opinions as agree, disagree, or abstain [7] - Specific procedures for voting through the Shenzhen Stock Exchange systems are outlined in the meeting documents [7]