Group 1 - The 1st Extraordinary Shareholders' General Meeting of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. was held on September 4, 2025, with both on-site and internet voting options available [2][3][4] - A total of 30.07% of the company's total share capital, which amounts to 843,212,507 shares, participated in the meeting, including 31.39% of the total B shares [3][4] - The proposals discussed during the meeting were passed without any changes or rejections, and details can be found in the notice published on August 14, 2025 [2][4] Group 2 - The legal position paper issued by the lawyer confirmed that the meeting's procedures complied with legal regulations and the company's Articles of Association, affirming the legitimacy of the voting process [5] - The company ensured that the public notice regarding the meeting was accurate and complete, with no misleading statements or omissions [1][5]