Group 1 - The company held its third extraordinary general meeting of shareholders for the year 2025 on November 10, 2025, at 15:00 [4][25] - The meeting was convened by the board of directors and was conducted in accordance with relevant laws and regulations [6][27] - A total of 87 shareholders attended the meeting, representing 68,634,993 shares, which accounts for 63.2743% of the total voting shares [8][28] Group 2 - The meeting adopted a combination of on-site voting and online voting, with specific time slots for each method [3][5] - The first resolution regarding the use of idle self-owned funds for cash management was approved with 99.9480% of the votes in favor [14][33] - The second resolution concerning the use of temporarily idle raised funds for cash management was also approved with 99.9576% of the votes in favor [17][34] Group 3 - The legal opinion provided by Guangdong Xinda Law Firm confirmed that the meeting's procedures and voting results were in compliance with the Company Law and other relevant regulations [20][35] - The meeting did not encounter any objections to the resolutions passed [22][19] - The resolutions and the legal opinion will be publicly announced alongside the meeting's decisions [2][21]