Meeting Information - The company will hold its second extraordinary general meeting of shareholders on July 28, 2025, at 15:00 [1] - The network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 9:15 to 15:00 [1] Eligibility and Attendance - All shareholders registered with voting rights as of the close of trading on the day before the meeting can attend and vote [2] - The meeting will also be attended by directors, supervisors, senior management, and appointed lawyers [2] Agenda Items - The meeting will review several proposals, including amendments to the company's articles of association and the behavior norms of controlling shareholders [3][9] - Certain proposals require a two-thirds majority for approval, while others need a simple majority [3] Registration Process - Individual shareholders must present valid identification and, if applicable, a power of attorney to register [4] - Corporate shareholders must provide documentation proving their legal representative's authority [4] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [5] - The voting process will follow specific guidelines, and the first valid vote will take precedence in case of duplicate voting [6] Contact Information - For inquiries, shareholders can contact the company via phone, fax, or email [5]