Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 on December 16, 2025 [2] - The meeting will include a temporary proposal submitted by shareholder Lai Chaohui, who holds 7.10% of the shares, to elect independent directors [2][3] - The proposal for the election of independent directors was approved by the company's board of directors on November 27, 2025 [3] Group 2 - The meeting will take place at the company's headquarters in Shanghai at 14:00 on December 16, 2025 [6] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day [7] - The original equity registration date for the meeting remains unchanged [8] Group 3 - The proposals for the meeting were disclosed on November 28, 2025, in designated media [9] - There is one special resolution and three resolutions that will be counted separately for small and medium investors [10] - There are no related party shareholders that need to abstain from voting [10]

Core Points - The company held its sixth board meeting on August 29, 2025, where all six attending directors approved the resolutions [1][2] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operational results [1][2] - The board also approved a special report on the use of raised funds for the first half of 2025, with all votes in favor [2][3] - The board nominated Ms. Liao Hong as an independent director candidate, pending approval at the upcoming shareholders' meeting [2][3] - The company plans to hold its first extraordinary shareholders' meeting of 2025 on September 26, 2025, combining on-site voting with online voting [3]