Group 1 - The company Jilin Aodong (000623) announced that it will hold its first extraordinary general meeting of shareholders for 2025 on September 19, 2025 [1] - The agenda for the meeting includes the review of the company's 2025 semi-annual profit distribution plan and the proposal regarding the completion of all fundraising projects from the 2018 convertible bonds, as well as the use of surplus funds to permanently supplement working capital [1]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on April 21 at 14:30 [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system on the same day from 9:15 to 15:00 [1][2] Shareholder Eligibility - All ordinary shareholders registered by the close of trading on April 16, 2025, are eligible to attend the meeting and vote [2] - Shareholders can appoint agents to attend and vote on their behalf, and these agents do not need to be shareholders of the company [2] Agenda Items - The meeting will review a proposal regarding the completion of convertible bond fundraising projects and the permanent allocation of surplus funds to replenish working capital [2][3] - This proposal requires approval from more than half of the voting rights represented at the meeting [3] Voting Procedures - The company will provide a network voting platform for shareholders, who must choose between on-site and online voting [2][4] - Specific procedures for network voting will be outlined in the attachments provided to shareholders [4][5] Documentation and Registration - Participants must complete a registration form and present identification documents [4] - Shareholders can register via mail or fax if they are unable to attend in person [4]

Group 1 - The company held its 18th meeting of the 4th Supervisory Board on April 3, 2025, with all four supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the completion of the convertible bond fundraising projects "5G Support and Ecological Operation System Project" and "AI Technology and Application Project," allowing the remaining funds to be permanently supplemented into working capital, which is deemed beneficial for the company's development [1] - The decision to use the remaining funds aligns with the company's actual needs and enhances the efficiency of fund utilization without harming the interests of the company and minority shareholders [1] Group 2 - The Supervisory Board also approved the temporary use of idle fundraising funds amounting to no more than RMB 245 million to supplement working capital, which is expected to improve fund utilization efficiency and reduce financial costs [2] - The decision to use idle funds complies with relevant laws and regulations and will not affect the normal implementation of fundraising investment projects [2] - The usage period for the idle funds is set to not exceed twelve months, with a commitment to return the funds to the designated account before the due date [2]