Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 12, 2025, starting at 13:30 [1] - The meeting will include both on-site voting and online voting options for shareholders [1][2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [1][5] Voting Procedures - Shareholders can attend the meeting in person or authorize a representative to attend [2] - Only one voting method can be chosen for each voting right, either on-site or online [2] - Shareholders must register for the meeting by providing necessary identification and documentation [4][5] Agenda Items - The meeting will review the proposal regarding the compensation management measures for non-independent directors and senior management [3][4] - All proposals require a simple majority of the voting rights held by attending shareholders to pass [3] Registration and Contact Information - Shareholders must register by providing identification and proof of shareholding [4][5] - Contact details for the company's securities department are provided for further inquiries [5]