Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on November 26, 2025, at 14:30 [3][4] - The meeting will be convened by the company's board of directors, which has authorized the meeting in a prior board meeting [3] - The meeting complies with relevant laws, regulations, and the company's articles of association [3] Voting Procedures - A combination of on-site voting and online voting will be used for the meeting [5] - The record date for shareholders to attend the meeting is November 19, 2025 [6] - A-share shareholders can vote online through the Shenzhen Stock Exchange trading system and internet voting system on the day of the meeting [4][21] Agenda Items - The meeting will consider a special resolution to grant the board of directors general authority to issue H-shares [10] - The board will be authorized to decide on the issuance, allocation, and handling of additional H-shares based on market conditions and company needs [11] - The total nominal value of H-shares to be issued cannot exceed 20% of the already issued H-shares at the time of the meeting [11] Authorization Details - The board will have the authority to determine the specific issuance plan, including pricing, quantity, and use of raised funds [11][12] - The authorization period will last until the earliest of three specified dates, including the date of a special resolution revoking the authorization [14] - The resolution requires approval from more than two-thirds of the voting rights held by shareholders present at the meeting [14] Attendance and Registration - A-share shareholders must register at the designated location in Guangzhou, and H-share shareholders should refer to separate notices issued for their participation [16][19] - Registration for the meeting will be open on November 20, 2025, from 8:30 to 17:00 [18] Contact Information - The company provides contact details for inquiries related to the meeting, including phone numbers and email addresses [20]