Group 1 - The core point of the announcement is that Guangdong Guanhao High-tech Co., Ltd. plans to renew its financial service agreement with Chengtong Financial Co., Ltd., which is considered an affiliated transaction and requires approval from the shareholders' meeting [8][11][25] - The ninth supervisory board meeting was held on July 1, 2025, where the renewal of the financial service agreement was approved with a unanimous vote [2][24] - The financial service agreement includes services such as deposits, settlements, and credit, aimed at optimizing financial management and reducing financing costs [8][10][23] Group 2 - Chengtong Financial Co., Ltd. is a non-bank financial institution approved by the China Banking Regulatory Commission, with total assets of 33.448 billion RMB and net profit of 1.79 billion RMB for the year 2024 [12][14] - The agreement is set to last for three years and is designed to enhance the efficiency of fund utilization within the company [10][21] - The transaction does not constitute a major asset restructuring and has been reviewed and approved by independent directors and the board of directors [11][23] Group 3 - The shareholders' meeting is scheduled for July 17, 2025, to vote on the renewal of the financial service agreement [27][28] - The voting will be conducted through both on-site and online methods, ensuring participation from shareholders [29][30] - The company has implemented a reminder service for shareholders to facilitate their participation in the meeting [31]