Meeting Information - The second extraordinary general meeting of shareholders for 2025 is scheduled for September 8, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at No. 18, Huagong Road, Huabu Town, Kaihua County, Quzhou City, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times include trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can exercise voting rights across all accounts, but repeated votes will be counted based on the first submission [3][4] Agenda Items - The meeting will review a proposal regarding the completion and termination of certain fundraising investment projects and the permanent allocation of surplus funds to working capital [2] - This proposal has already been approved by the company's board and supervisory committee [2] Attendance Requirements - Shareholders registered by the close of business on September 1, 2025, are eligible to attend the meeting [5] - Attendees must provide identification and, if applicable, authorization documents for representatives [5] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [5] - Contact information for inquiries includes an email address and phone number for the company [5]