Group 1 - The company is holding a shareholders' meeting on September 15, 2025, at 14:00 in Beijing, with specific procedures established to ensure order and efficiency [2][4] - The meeting will include the reading of meeting guidelines, the appointment of vote counters, and the review of proposals, including the reappointment of the auditing firm for 2025 [4][5] - The auditing firm proposed for reappointment is Zhongxinghua Certified Public Accountants, which has a history dating back to 1993 and has undergone several name changes and mergers [5][6] Group 2 - Zhongxinghua has a registered capital and a significant number of certified public accountants, with a reported income of 154,719.65 million yuan and total audit fees of 22,208.86 million yuan [5][6] - The firm has faced some administrative penalties in the past three years, including four administrative penalties and 18 regulatory measures, but has not faced criminal penalties [6][8] - The project partners and signing accountants have extensive experience in auditing, with no conflicts of interest reported, ensuring their independence [8][9] Group 3 - The audit fees for the financial report and internal control audit for 2024 were set at 1.6 million yuan and 350,000 yuan respectively, totaling 1.95 million yuan, with 2025 fees to be determined post-approval [9]

Core Viewpoint - The company is preparing for its first extraordinary general meeting of shareholders in 2025, focusing on maintaining order and protecting the rights of shareholders during the meeting [1][2]. Meeting Procedures - The meeting will take place on September 15, 2025, at 14:00 in the company's conference room located in Beijing [5]. - Attendees must arrive 30 minutes early to complete registration and verify their identity [1][2]. - The meeting will follow a specific agenda, including the election of vote counters and the discussion of three key proposals [5][6]. Voting and Participation - Shareholders and their proxies have the right to speak, inquire, and vote during the meeting [2][3]. - Voting will be conducted through both on-site and online methods, with specific time slots allocated for online voting [5][3]. - The company will utilize a reminder service to ensure that small and medium investors are informed about the meeting and can participate [3][4]. Proposals for Discussion - Proposal 1: Reappointment of the accounting firm Xinyong Zhonghe for the 2025 audit, based on their professional competence and independence [6]. - Proposal 2: Revision of the company's internal management system to enhance governance and operational standards [6][7]. - Proposal 3: Establishment of a compensation management system for directors and senior management, in compliance with relevant laws and regulations [7].

Group 1 - The fourth board meeting of Ningbo Jiangfeng Electronic Materials Co., Ltd. was held on May 23, 2025, with all eight directors present, either in person or via communication [2][5]. - The meeting unanimously approved the exemption of the notification period for the meeting [4][10]. - The board elected Bian Yijun as the chairman, with the term starting from the date of the resolution until the end of the current board's term [6][10]. Group 2 - The board approved the election of Bian Yijun as the chairman of the strategic committee, nomination committee, and remuneration and assessment committee, ensuring continuity in the board's specialized committees [8][10]. - The board agreed to nominate Yao Shun as a candidate for a non-independent director, pending approval from the shareholders' meeting [11][13]. - The company plans to change its registered capital from RMB 265,416,083 to RMB 265,320,683, reducing the total number of shares from 265,416,083 to 265,320,683 [15][25]. Group 3 - The board decided to hold the second extraordinary shareholders' meeting on June 9, 2025, to review the resolutions that require shareholder approval [19][20]. - The meeting will adopt a combination of on-site voting and online voting [34][58]. - The company will provide a network voting platform for shareholders to participate in the voting process [46][69].