Group 1 - The company plans to change its name to "Zhaojin International Gold Co., Ltd." and its stock abbreviation to "Zhaojin Gold" [21][22] - The registered address will be changed to "9th Floor, Shandong Caixin Building, No. 25-6, Jiefang East Road, Lixia District, Jinan City" [21][23] - The changes are aimed at aligning with the company's development strategy and enhancing its brand image [22][24] Group 2 - The board of directors approved the amendments to the company's articles of association and related meeting rules [7][10] - The revised rules will be submitted for shareholder approval, requiring a two-thirds majority of the voting rights present at the meeting [2][9] - The company will hold its sixth extraordinary general meeting on July 16, 2025, to discuss the relevant proposals [16][27]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss changes to its name, registered address, registered capital, and amendments to the Articles of Association [1][6] - The meeting will ensure the protection of shareholders' rights and maintain order and efficiency during the proceedings [1][2] Meeting Procedures - Only shareholders, their proxies, directors, supervisors, and other relevant personnel are allowed to attend the meeting, with the company having the right to refuse entry to others [2] - Shareholders and their proxies have the right to speak, inquire, and vote during the meeting, and must register their questions in advance [3][4] - Voting will be conducted through a combination of on-site and online methods, with results announced after counting [4][6] Proposed Changes - The company plans to change its name from "Guangdong Tiancheng Technology Co., Ltd." to "Shanghai Tiancheng Technology Co., Ltd." and increase its registered capital from RMB 83.957192 million to RMB 124.724524 million [8][9] - The registered address will also change to a new location in the Shanghai Free Trade Zone [8] - The amendments to the Articles of Association are necessary to align with the new name, address, and capital structure, while ensuring compliance with relevant laws and regulations [9]