Meeting Information - The company will hold its second extraordinary general meeting of shareholders on April 14, 2025, at 14:30 [1] - Network voting will be available on the same day from 9:15 to 11:30 and 13:00 to 15:00 through the Shenzhen Stock Exchange trading system and internet voting system [1][2] Voting Procedures - Shareholders can participate in the meeting either in person or by proxy, with the requirement that proxies do not need to be shareholders of the company [2][3] - Voting can be conducted via on-site attendance or through the provided online platforms, with specific timeframes for each method [2][6] Agenda Items - The meeting will discuss the first employee stock ownership plan draft and related matters, which require more than half of the voting rights held by attending shareholders to pass [3][4] - Shareholders with a conflict of interest regarding the employee stock ownership plan must abstain from voting on the related proposals [3][4] Registration and Attendance - Shareholders must register for the meeting, providing necessary identification and documentation, with specific instructions for both individual and corporate shareholders [5][6] - Registration can also be done via mail for distant shareholders, with a deadline set for April 11, 2025 [5][9] Additional Information - The company will separately count votes from minority investors and disclose the results promptly [3][4] - The meeting will cover ordinary resolutions, and the company has provided detailed instructions for the voting process [6][7]