Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 15, 2025 [1][2] - The meeting will be convened by the company's board of directors, following the approval of the proposal to hold the meeting during the 17th meeting of the 12th board on August 26, 2025 [1] - The meeting will be conducted both in-person and via online voting [1][2] Voting Details - The voting period through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on September 15, 2025 [1][2] - The equity registration date is set for September 8, 2025 [2] - All registered ordinary shareholders have the right to attend the meeting and may appoint a proxy to vote on their behalf [2][3] Agenda Items - The main agenda item includes the proposal to amend the "Remuneration Management System for Directors, Supervisors, and Senior Management" [1][2][7] - The voting on the proposals will be non-cumulative, and the results will be disclosed separately for small investors [2][3] Registration and Contact Information - Registration for the meeting must be completed by 11:30 AM on September 15, 2025 [3] - The registration location is at the company's meeting room in Tieling County, Liaoning Province [3] - Contact person for the meeting is Chi Feng, with a provided phone number and email for inquiries [4]