Core Viewpoint - The company is proposing amendments to its shareholder meeting rules to align with recent regulatory changes and improve corporate governance [1][2]. Group 1: Proposed Amendments - The amendments aim to enhance the governance structure of the company and ensure that shareholders can exercise their rights effectively [2][4]. - The revised rules will ensure that the shareholder meetings operate efficiently, smoothly, and in an orderly manner [2][4]. - The board of directors has approved the proposal, which will be submitted for shareholder approval [1][2]. Group 2: Meeting Agenda - The upcoming shareholder meeting is scheduled for September 25, 2025, at the company's headquarters in Shanghai [1]. - The agenda includes the review of the proposed amendments to the shareholder meeting rules, election of the 11th board of directors, and election of independent directors [1][2]. Group 3: Voting and Procedures - Shareholders can attend the meeting in person or vote online through the Shanghai Stock Exchange's voting system [1]. - The meeting will follow a structured agenda, including a session for shareholder questions and a voting process to determine the outcomes of the proposed resolutions [1][2].

Core Points - The company has revised its shareholder meeting rules to enhance governance and clarify decision-making processes [1][2][3] - The updated rules specify the conditions under which the board can approve significant investments and asset transactions [3][4] - The revisions include provisions for temporary shareholder meetings and the rights of shareholders to propose agenda items [5][6][7] Group 1 - The shareholder meeting will now be referred to as "shareholders' meeting" instead of "shareholder assembly" [2] - The rules outline the authority of the shareholders' meeting to approve investment plans and remuneration matters [2][3] - The company must hold a temporary shareholders' meeting within two months under specific circumstances, such as insufficient board members or significant unremedied losses [5][6] Group 2 - The revised rules stipulate that the board must respond to proposals for temporary meetings within ten days [7] - The company is required to provide a detailed agenda and necessary materials for shareholders to make informed decisions [9][10] - The voting process has been clarified, including provisions for cumulative voting for directors and supervisors [18][19] Group 3 - The rules specify that significant asset transactions exceeding 30% of the company's total audited assets require shareholder approval [3][20] - The company must disclose detailed information about candidates for directors and supervisors during elections [10][19] - The updated rules emphasize the importance of maintaining order during meetings and the responsibilities of the board and management [9][22]