Meeting Organization - The company has established rules for the 2025 First Extraordinary General Meeting to ensure order and efficiency, in accordance with relevant laws and regulations [1] - Only authorized personnel, including directors, secretaries, senior management, and witnessing lawyers, are allowed to enter the meeting venue, while others may be refused entry [1] - Shareholders must sign in to participate, and those who do not sign in will not be counted in the total voting rights [1][2] Voting Procedures - Shareholders can choose between on-site voting and online voting, with the first vote being the valid one in case of duplicate votes [2] - Each share carries one vote, and shareholders can express agreement, disagreement, or abstention on the ballot [2] - Online voting must be completed within the specified timeframe outlined in the meeting notice [2] Meeting Agenda - The meeting will be chaired by the company's chairman, Mr. Zhang Xuke, and will include the announcement of attendees and their respective shares [3] - The agenda includes the introduction of board members and the proposal of resolutions for shareholder approval [4] Profit Distribution Proposal - The company reported a net profit of approximately 116.18 million yuan for the first half of 2025, with a parent company net profit of about 103.76 million yuan [6] - A cash dividend proposal is set to distribute 2 yuan per 10 shares to shareholders, totaling approximately 68.38 million yuan, which represents 58.86% of the net profit attributable to shareholders [7] - The proposal has been approved by the company's board and supervisory committee and is now presented for shareholder review [8]