Core Points - The company held its second extraordinary general meeting of shareholders in 2025, ensuring the accuracy and completeness of information disclosure [1][21] - No new, changed, or rejected proposals were presented at this meeting [2] - The meeting was conducted both in-person and via online voting, with specific time slots for participation [3][5] Meeting Attendance and Voting - A total of 412 shareholders and their authorized representatives attended the meeting, representing 737,612,768 shares, which is 63.1037% of the total voting shares [6] - Among them, 15 shareholders attended in person, representing 474,727,511 shares (40.6135%), while 397 participated via online voting, representing 262,885,257 shares (22.4902%) [6] - 401 minority shareholders attended, representing 266,247,607 shares (22.7778%) [6] Resolutions Passed - The meeting approved the 2025 interim cash dividend plan with 99.9640% of the votes in favor [10] - The sixth equity incentive plan and its summary were approved with 99.4762% of the votes in favor [11] - The implementation assessment management measures for the sixth equity incentive plan were also approved with 99.4797% of the votes in favor [13] - Authorization for the board to handle matters related to the sixth equity incentive plan was passed with 99.4792% of the votes in favor [15] - Amendments to certain provisions of the company's articles of association were approved with 99.9102% of the votes in favor [18] Legal Compliance - The meeting's procedures and voting were confirmed to comply with relevant laws and regulations, as well as the company's articles of association [20]