Meeting Information - The shareholder meeting is scheduled for September 9, 2025 [1] - The meeting will be held at the company's conference room located at No. 2, Kexin Street, Huangpu District, Guangzhou [4] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system, with specific time slots for voting on the meeting day [1][3] - The voting time for the trading system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00, while the internet voting platform is available from 9:15 to 15:00 [1][3] Agenda Items - The meeting will review a proposal to temporarily adjust the use of idle funds from fundraising projects [2] - The proposal has already been approved by the fourth board of directors and the supervisory board [2] Registration Details - Shareholders must register by presenting their ID and shareholder account card at the company's securities department by September 8, 2025 [5] - Registration can also be done via mail, which must arrive by September 8, 2025 [5] Attendance - Attendees include A-share shareholders, company directors, supervisors, senior management, and appointed lawyers [7] - The company will not provide gifts, and attendees are responsible for their own travel and accommodation expenses [6]