Group 1 - The company held its first extraordinary general meeting of shareholders on January 29, 2026, in Shanghai, with no resolutions being rejected [2][3] - The total number of voting shares at the meeting was 106,725,960, calculated from the total share capital of 108,000,000 shares minus 1,274,040 shares held in the company's repurchase account [2] - The meeting was chaired by Chairman Wong Yin Yee, and voting was conducted through a combination of on-site and online methods, complying with relevant laws and regulations [3][6] Group 2 - The company approved a resolution to use part of the raised funds to permanently supplement its working capital, which was passed by a majority of the voting shareholders [6] - The meeting was witnessed by lawyers from Zhong Lun Law Firm, confirming that the meeting's procedures and voting results were legal and valid [7] Group 3 - The company plans to use up to RMB 680 million of idle raised funds for cash management, including purchasing safe and liquid financial products [9][10] - Recently, the company redeemed a structured deposit with Industrial Bank, recovering RMB 10 million and earning a profit of RMB 25,100 [10] - The company also redeemed RMB 11 million from a seven-day notice deposit with Bank of Communications, earning profits of RMB 1,500 and RMB 650 from two batches [10]