Core Viewpoint - The company held its third extraordinary general meeting on August 13, 2025, where several key resolutions were passed, including the termination of certain fundraising projects and the revision of the company's articles of association [2][4][11]. Group 1: Meeting Details - The extraordinary general meeting was convened in Xi'an, Shaanxi Province, and was attended by all directors and supervisors [2][3]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3]. Group 2: Resolutions Passed - The following resolutions were approved: - Termination of certain fundraising investment projects [4]. - Revision of the company's articles of association and registration with the industrial and commercial authorities [4]. - Revision of certain internal systems [5]. - Cancellation of the supervisory board [5]. - All resolutions were passed with the required majority votes, with special resolutions requiring two-thirds approval [5][6]. Group 3: Board Elections - The company elected its fourth board of directors, consisting of 5 non-independent directors, 3 independent directors, and 1 employee representative director [11][43]. - The board elections were conducted using a cumulative voting system, and the new board's term will last for three years [43][44]. Group 4: Management Appointments - The first meeting of the fourth board of directors was held on August 13, 2025, where key management appointments were made: - Liu Xiaochun was elected as the chairman of the board [21][45]. - Wang Xiaowei was appointed as the general manager [33][48]. - Other senior management positions were filled, including vice general managers and the chief financial officer [36][48]. Group 5: Shareholder and Control Structure - The company identified its controlling shareholder as Qingdao Development Investment Group Co., Ltd., which holds 25% of the voting rights [67]. - The actual controller is identified as the State-owned Assets Supervision and Administration Commission of Qingdao West Coast New Area [67].