Core Points - The company held its first extraordinary general meeting of shareholders for 2025 on September 25, 2025, with a total of 263 shareholders and proxies present, representing 278,825,552 shares, which is 21.2640% of the total voting shares [3][4] - The meeting was convened in accordance with relevant laws and regulations, and the voting process was conducted both on-site and online [4][20] - Several resolutions were passed, including the amendment of the business scope and the cancellation of the supervisory board, which received 98.9834% approval from the voting shareholders [5][6] Meeting Attendance and Voting - The meeting was attended by company directors, supervisors, senior management, and appointed lawyers, ensuring compliance with legal requirements [4][20] - The voting results showed that 275,990,952 shares were in favor of the resolution to amend the business scope, with only 936,800 shares against it [5][6] - Small shareholders accounted for 0.6795% of the total voting shares, with 68.1845% voting in favor of the resolution [5][8] Resolutions Passed - The following governance documents were amended and approved: - Shareholders' Meeting Rules: 98.4910% approval [7][9] - Board Meeting Rules: 98.4910% approval [10][11] - Independent Director Work System: 98.5457% approval [12][13] - External Guarantee Management System: 98.4953% approval [13][14] - Related Party Transaction Management System: 98.5244% approval [14][15] - External Investment Management System: 98.5166% approval [15][16] - Fundraising Management System: 98.5457% approval [17][18] - Accounting Firm Selection System: 98.5319% approval [18][19] - Director and Senior Management Compensation Management System: 98.5610% approval [19] Legal Verification - The meeting was witnessed by lawyers from Beijing Guofeng (Shenzhen) Law Firm, who confirmed that the meeting's procedures were in compliance with legal and regulatory requirements [20]

Meeting Overview - The first extraordinary general meeting of shareholders was held on July 30, 2025, at the company's office in Hefei, Anhui Province [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Xucheng, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 7 current directors attended the meeting, along with the general manager and board secretary, while other executives were present as attendees [3] Resolutions Passed - The following proposals were approved during the meeting: - Cancellation of the supervisory board and amendments to the Articles of Association [4] - Approval of the Articles of Association [4] - Approval of the Rules of Procedure for Shareholders' Meetings [5] - Approval of the Rules of Procedure for Board Meetings [5] - Approval of the External Guarantee Management Measures [5] - Approval of the Fundraising Management Measures [5] - Approval of the Related Party Transaction Management Measures [5] - Approval of the Independent Director Work System [5] - Approval of the External Investment Management System [5] - Approval of the Remuneration Management Measures for Directors and Senior Management [5] - Approval of the Selection System for Accounting Firms [6] - Approval of the increase in estimated daily related party transactions for 2025 [6] Legal Compliance - The meeting was witnessed by Shanghai Tongli Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [6]

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Hefei Taihe Intelligent Technology Group Co., Ltd. comply with relevant laws and regulations, and the voting results are valid [1][9]. Group 1: Meeting Procedures - The meeting will be held on July 30, 2025, combining on-site and online voting, with online voting available from 9:15 AM to 3:00 PM on the same day [2][3]. - The company has provided adequate notice of the meeting, including time, location, and agenda, in accordance with legal requirements [3][4]. Group 2: Attendance and Voting - A total of 164 participants attended the meeting, representing 44,923,904 shares, which is 33.1059% of the total voting shares [2][3]. - The voting results indicate that all proposed resolutions were approved, with significant support from shareholders [6][9]. Group 3: Voting Results - For the various resolutions, the voting results were as follows: - Resolution on the company’s articles: 44,434,148 shares in favor, representing a majority [4]. - Resolution on fundraising management: 44,401,148 shares in favor, with 13,900 shares abstaining [5]. - Resolution on related party transactions: 44,402,948 shares in favor, with 5,600 shares abstaining [5]. - The meeting's voting procedures were conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the results [9].

Core Viewpoint - The document outlines the selection and appointment procedures for accounting firms by Nanjing Tengya Precision Technology Co., Ltd, emphasizing the importance of maintaining high-quality financial information and protecting shareholder interests [1][2]. Group 1: General Principles - The selection of accounting firms must comply with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1]. - The appointed accounting firm is responsible for auditing the company's financial reports and must be approved by the board of directors and shareholders [1][2]. Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must possess the necessary qualifications as stipulated by regulatory authorities, including the China Securities Regulatory Commission [2]. - Firms must have a stable organizational structure, sound internal management, and a good reputation without recent administrative penalties related to securities and futures [2][3]. Group 3: Selection Procedures - The audit committee can propose the selection of accounting firms, which must then be reviewed and approved by the board and shareholders [3][4]. - The selection process should be competitive and transparent, utilizing methods such as public bidding and competitive negotiation [3][4]. Group 4: Evaluation Criteria - Evaluation of accounting firms will consider factors such as audit fees, qualifications, past performance, and quality management, with a minimum weight of 40% for quality management [5][6]. - The average audit fee of all compliant firms will serve as a benchmark for scoring proposals [6]. Group 5: Reappointment and Replacement Procedures - The audit committee can recommend reappointment of the same firm without a new selection process if the quality of work is satisfactory [6][7]. - If significant issues arise, such as quality defects or inability to meet deadlines, the company must replace the accounting firm [8][9]. Group 6: Supervision and Accountability - The audit committee is responsible for monitoring the selection and performance of accounting firms, ensuring compliance with established procedures [10][11]. - Any violations or significant issues must be reported to the board, and serious breaches can lead to termination of the firm's services [10][11].