Meeting Information - The sixth extraordinary general meeting of shareholders will be held on September 18, 2025 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system for shareholder voting [1] - The meeting will take place at 14:30 at the company's conference room located at No. 2, Xincen Fourth Road, Tianhe District, Guangzhou [1] Voting Procedures - Shareholders can vote through both on-site and online methods, with specific time slots for online voting [1][4] - The voting period for online voting is from 9:15 to 15:00 on the day of the meeting [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] Meeting Agenda - The meeting will review several proposals, including those related to the listing of H shares and amendments to the company's articles of association [3] - There are no related shareholders that need to abstain from voting on the proposals [3] Attendance Requirements - Only shareholders registered by the close of trading on September 11, 2025, are eligible to attend the meeting [6] - Registration for attending the meeting must be completed on September 17, 2025 [6][9] Additional Information - The meeting will last for half a day, and attendees are responsible for their own accommodation and travel expenses [9] - Contact information for inquiries is provided, including a phone number and address [9]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 8, 2025, at 14:00 [1] - Shareholders can participate in the meeting either in person or through authorized representatives [2][3] - The meeting will also allow for online voting through the Shenzhen Stock Exchange systems [1][6] Voting Procedures - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [6] - Voting can be conducted via on-site attendance, the Shenzhen Stock Exchange trading system, or the internet voting system [1][8] - The voting rights for certain proposals require a two-thirds majority from attending shareholders [5] Agenda Items - The meeting will discuss several proposals, including the issuance of H shares and amendments to the company's articles of association [5][11] - Specific proposals include the authorization of the board to handle matters related to the H share issuance and the revision of internal governance systems [4][12] - The agenda includes a total of seven proposals that require voting [5][11]