Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on October 30, 2025, at 14:30 [2][5] - The meeting will be convened by the board of directors, and the voting method will combine on-site and online voting [2][3] - The on-site meeting will take place at the Big Data Technology Park, Fuzhou, Fujian Province [2][3] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [3][4] - Shareholders can vote through designated trading securities company terminals or the internet voting platform [7][10] - The company has confirmed that there are no special resolutions or related party voting issues for this meeting [7][10] Group 3 - The meeting will allow shareholders registered by the close of trading on the registration date to attend and vote [10][12] - Shareholders can appoint proxies to attend the meeting, and the proxy does not need to be a shareholder [10][12] - Registration for attendance does not constitute a prerequisite for shareholders to participate in the meeting [14]