Core Viewpoint - The company held its third extraordinary general meeting of shareholders on September 4, 2025, to discuss and vote on several important resolutions related to corporate governance and internal regulations [3][4][20]. Meeting Details - The meeting was held both in-person and via online voting, with the in-person session taking place at the company's conference room in Shenzhen [4]. - A total of 93 shareholders and their representatives attended the meeting, representing 110,361,933 shares, which is 65.3029% of the total voting shares [5]. - The online voting was conducted from 9:15 AM to 3:00 PM on the same day [3]. Voting Results - The proposal to amend the company's articles of association was passed with 105,265,445 votes in favor, accounting for 95.3820% of the votes cast [8]. - The resolution to revise the company's shareholder meeting rules received 110,317,788 votes in favor, representing 99.9600% of the votes [9]. - The proposal to amend the board meeting rules was approved with 105,257,645 votes in favor, which is 95.3750% of the votes [10]. - Other governance-related proposals, including revisions to the cumulative voting system and independent director system, also received overwhelming support, with approval rates exceeding 99% [11][13][14]. Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, as confirmed by the witnessing lawyers from Beijing Tianyuan (Shenzhen) Law Firm [19].