Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 11, 2025, at 14:00 [1] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 through the Shenzhen Stock Exchange trading system [1][2] Voting Procedures - Shareholders can choose either on-site voting or network voting, but not both; if duplicate votes occur, the first valid vote will be counted [2] - All ordinary shareholders registered by the end of the registration date are entitled to attend and vote at the meeting [2][4] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and the management system for related party fund occupation [3] - Proposals 1.00, 2.01, and 2.02 require a special resolution, needing more than two-thirds of the voting rights to pass, while other proposals require a simple majority [3] Voting Rights and Counting - Votes from small investors will be counted separately, and the results will be disclosed in the meeting resolution announcement [4] - The voting process will follow specific guidelines, and shareholders must provide necessary identification for registration [4][6] Contact Information - For inquiries, shareholders can contact the company via phone or email, with specific contact details provided [4]