Group 1 - The company held its fifth extraordinary general meeting of shareholders on August 25, 2025, to discuss various agenda items [1][4] - The meeting emphasized the importance of maintaining order and confidentiality among participants [2][3] - Voting methods included both on-site and online options, with specific rules for casting votes [3][5] Group 2 - The first agenda item involved a proposal to change the registered capital and amend the company's articles of association, increasing the registered capital from RMB 1,478,469,890 to RMB 1,484,669,890 due to the issuance of 6,200,000 restricted stocks at a price of RMB 4.03 per share [6][7] - The second agenda item focused on revising certain company regulations to standardize external guarantee behaviors and protect investor rights [9][11] - The third agenda item was the election of independent directors for the tenth board, with candidates nominated and their qualifications reviewed [11][12] - The fourth agenda item involved the election of non-independent directors, with candidates also nominated and reviewed [14][17] Group 3 - The company proposed to revise its external guarantee system to ensure compliance with relevant laws and protect company assets [21][22] - The revised system includes strict approval processes for external guarantees, requiring board and shareholder approval for significant amounts [25][26] - The company established clear responsibilities and penalties for violations of the guarantee policies to safeguard shareholder interests [33][34]