Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on July 30, 2025, at 14:30, in Urumqi, Xinjiang [1][3] - The meeting combined on-site and online voting methods [2] Attendance - A total of 472 shareholders attended the meeting, representing 1,002,744,402 shares, which is 47.8156% of the total voting shares [4] - Among them, 4 shareholders attended in person, representing 340,415,258 shares (16.2326%), while 468 shareholders participated via online voting, representing 662,329,144 shares (31.5830%) [5][6] - 465 minority shareholders participated, representing 13,827,847 shares (0.6594%) [7] Resolutions and Voting Results - The meeting passed several resolutions, including amendments to the company's articles of association and rules for shareholder meetings [11][14][20] - Resolution 1 regarding the amendment of the articles of association received 99.5873% approval from the voting shares [11] - Resolution 2 regarding the amendment of the rules for shareholder meetings received 99.8863% approval [12] - Resolution 3 regarding the amendment of the rules for board meetings received 99.8834% approval [15] - Resolution 4 regarding the amendment of the rules for the audit committee meetings received 99.8905% approval [18] Legal Compliance - The meeting's procedures and resolutions were confirmed to be in compliance with relevant laws and regulations by the legal counsel from Xinjiang Tianyang Law Firm [21]

Meeting Details - The meeting was held on July 30, 2025, at 14:30, with online voting available throughout the day [1][2] - A total of 472 shareholders participated, representing 1,002,744,402 shares, which is 47.8156% of the total voting shares [1][2] Voting Participation - Among the participants, 4 shareholders voted in person, representing 340,415,258 shares (16.2326% of total voting shares) [1] - 468 shareholders voted online, representing 662,329,144 shares (31.5830% of total voting shares) [2] - Small shareholders accounted for 13,827,847 shares (0.6594% of total voting shares) [2] Resolutions Passed - **Resolution 1**: Amendment to the Articles of Association - Approved by 998,606,487 shares (99.5873% of valid votes) [2][3] - Rejected by 3,696,315 shares (0.3686% of valid votes) [2][3] - **Resolution 2**: Amendment to the Rules of Procedure for Shareholders' Meetings - Approved by 1,001,604,487 shares [4] - **Resolution 3**: Amendment to the Rules of Procedure for Board Meetings - Approved by 1,001,574,987 shares [5] - **Resolution 4**: Amendment to the Rules of Procedure for Audit Committee Meetings - Approved by 1,001,645,987 shares [5] Changes in Governance - The company will no longer have a supervisory board, and the current members will cease to hold their positions [3] - The company expressed gratitude to the departing supervisors for their contributions [3] Legal Compliance - The legal opinion from Xinjiang Tianyang Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [5][6]