Meeting Details - The shareholders' meeting was held on August 11, 2025, at the company's first-floor conference room [1] - The meeting was attended by shareholders representing 46.1554% of the total shares [1] - The meeting was convened by the board of directors and chaired by Chairman Xiong Tao, utilizing a combination of on-site and online voting methods [1] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, including: - Proposal 1: 99.9415% approval from A-shareholders [1] - Proposal 2: 99.6188% approval from A-shareholders [1] - Proposal 3: 99.8446% approval from A-shareholders [1] - Proposal 4: 99.8525% approval from A-shareholders [1] Legal Compliance - The meeting's procedures, including the convening and voting processes, complied with the Company Law, Shanghai Stock Exchange listing rules, and the company's articles of association [1][2] - The legal opinions were provided by lawyers Liu Yuxin and Chen Ting, confirming the legality and validity of the meeting and its resolutions [2]