Group 1 - The core viewpoint of the news is that Shengbang Security has made a strategic investment in Beijing Weina Starry Sky Technology Co., Ltd., marking its third investment in the satellite internet security sector, further extending its "integrated security layout" into satellite manufacturing [1][2] - The collaboration aims to leverage each party's expertise to focus on satellite protection, vulnerability detection, and communication transmission security, creating a comprehensive security service system covering the entire lifecycle of satellites [1][3] - Shengbang Security has established a deep integration of its core technologies, enhancing its capabilities in security detection and protection across various high-reliability application scenarios in the satellite internet field [3][4] Group 2 - Weina Starry Sky, founded in 2017, is one of the earliest commercial aerospace companies in China focused on satellite manufacturing, possessing independent satellite platform and core component R&D capabilities [2] - Shengbang Security has built a comprehensive security protection system covering satellites, base stations, systems, and terminals, with a product matrix that includes security detection, application defense, and network security [2][3] - The strategic investment reflects Shengbang Security's commitment to exploring and expanding its presence in the satellite internet security industry, aiming to seize new growth opportunities in the expanding satellite market [4]

Meeting Overview - The annual shareholder meeting of Yuanjiang Shengbang Security Technology Group Co., Ltd. is scheduled for May 19, 2025 [1] - The meeting will follow the regulations set forth in the Company Law, Securities Law, and the company's articles of association [1][2] Attendance and Registration - Shareholders and their representatives must arrive at least 30 minutes before the meeting to complete registration [2] - Required documents include a securities account card, identification, and any necessary authorization letters [2][3] Meeting Procedures - The meeting will proceed according to the agenda outlined in the notice [2] - Shareholders have the right to speak, inquire, and vote during the meeting [2][3] - Each shareholder can speak or ask questions up to two times, with each speech limited to five minutes [3] Voting Process - Voting will be conducted through a combination of on-site and online methods [4] - Shareholders must express their opinions on the resolutions as "agree," "disagree," or "abstain" [4][8] Agenda Items - The meeting will cover several key resolutions, including: - Approval of the 2024 Board of Directors' work report [7] - Approval of the 2024 Supervisory Board's work report [9] - Approval of the 2024 financial settlement report, which indicates a net profit of RMB 1,628,506.74 [10] - Approval of the profit distribution plan, which states no cash dividends will be distributed due to negative cash flow [11][12] - Proposal to reappoint the accounting firm for the 2025 financial report [14][16] Financial Performance - The company reported a revenue of RMB 294 million for 2024, reflecting a 0.93% increase year-on-year [26] - The net profit attributable to the parent company was RMB 1.628 million [26] Strategic Focus - The company aims to enhance its competitive edge through increased investment in research and development, particularly in network security products [27] - The company is focusing on expanding its marketing network and upgrading its service systems to support business growth [12][27] Governance and Compliance - The company has established a robust governance structure, with regular meetings of the Board of Directors and Supervisory Board [30][34] - The independent directors have actively participated in meetings and provided oversight on company operations [30][36] Future Directions - The company plans to maintain a steady growth trajectory and ensure the effective execution of shareholder resolutions [32] - There is a commitment to enhancing transparency and investor relations management [32][33]