Core Points - The company, Zhejiang Biyi Electric Co., Ltd., is holding its fourth extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [2][3] - The meeting will take place on September 10, 2025, at 1:30 PM in Ningbo, Zhejiang Province, and will utilize both on-site and online voting methods [5][6] - The agenda includes the revision of the company's articles of association and the authorization of management to handle business registration changes [6][7] Meeting Procedures - Attendees must arrive 30 minutes early for registration and identification verification [2][3] - Shareholders have the right to speak, inquire, and vote during the meeting, with a time limit of 5 minutes for each speaker [3][4] - Voting will be conducted through a combination of on-site and online methods, with results announced after the meeting [4][5] Articles of Association Revision - The proposed revision includes changes to the registered capital from 187,947,951 RMB to 187,939,551 RMB due to the repurchase and cancellation of 8,400 restricted stocks from two departed employees [7] - The revision aims to comply with new regulations and improve the company's governance structure [6][7] Voting Rights and Procedures - Shareholders must express their voting intentions as "agree," "disagree," or "abstain," with any unmarked or illegible ballots counted as abstentions [4][5] - The meeting will be witnessed by a lawyer from a law firm to ensure legal compliance [4][5] Shareholder Rights - Shareholders and their representatives are entitled to equal treatment and must not disrupt the meeting's order [3][4] - The company will not provide gifts or cover travel and accommodation expenses for attendees [4][5]

Core Points - The company is holding its second extraordinary general meeting of shareholders on September 2, 2025, to discuss key agenda items [1][3] - The meeting will include the review of three main proposals: amendments to the Articles of Association, revisions to certain governance systems, and the remuneration plan for the fifth board of directors [1][4][7] Meeting Organization - The meeting will be attended by eligible shareholders or their authorized representatives, company directors, senior management, and a witnessing lawyer [2] - Voting will be conducted either through on-site or online methods, with each share granting one vote [2] Proposals Overview - **Proposal 1**: Amendment to the Articles of Association, changing the legal representative from the chairman to the executing director or manager [4] - **Proposal 2**: Revision of governance systems including the management of external guarantees and related party transactions [6] - **Proposal 3**: Remuneration plan for the fifth board of directors, proposing an annual allowance of 200,000 yuan (tax included) for independent directors [7]