Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on June 30, 2025 [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system on the same day [1][2] Voting Details - The record date for shareholders to participate is June 23, 2025 [2] - All registered shareholders with voting rights can attend the meeting, and those unable to attend can appoint a proxy [2][3] - The meeting will take place at the company's headquarters in Qinhuangdao, Hebei Province [2] Agenda Items - The meeting will discuss several proposals, including amendments to the remuneration management system and the dividend return plan for the next three years [2][3] - Proposals will be categorized into non-cumulative voting and cumulative voting, with specific requirements for approval [2][3][6] - Special resolutions require more than two-thirds of the voting rights held by attending shareholders, while ordinary resolutions require a simple majority [2][3] Registration and Attendance - On-site registration will occur on June 27, 2025, with specific documentation required for attendance [3][4] - Shareholders must bring relevant identification and documentation for registration [3][4] Network Voting Process - The company provides a network voting platform for shareholders to participate in the voting process [9][10] - Detailed procedures for both non-cumulative and cumulative voting are outlined, ensuring shareholders understand how to allocate their votes [9][10]

Group 1 - The company held its 24th meeting of the 5th Board of Directors on May 8, 2025, to discuss various resolutions, including amendments to the Articles of Association [1][2] - The board approved the proposal to amend the Articles of Association and authorized the board to handle the necessary business registration changes, pending approval from the market supervision authority [1][2] - The board also reviewed and approved amendments to several internal management systems, including the rules for shareholder meetings, board meetings, and related party transaction decision-making [1][2] Group 2 - The board proposed to nominate four candidates for the 6th Board of Directors, including Huang Yuanzhong, Chen Kejian, Zhang Wenkai, and Qiao Dongbin, with a term of three years starting from the approval date by the shareholders' meeting [2][3] - The board also nominated three independent director candidates: Fu Guanquan, Wang Xiangyu, and Wu Keqiang, with terms aligned with the other directors, and Wang Xiangyu's term extending until October 25, 2027 [3][4] - All nominations and amendments are subject to approval at the upcoming 2025 first extraordinary shareholders' meeting [3][4]