Core Points - The company is holding a shareholders' meeting on June 27, 2025, to discuss and vote on several key resolutions, including amendments to the company's articles of association and rules for shareholder meetings [3][5][19] - The meeting will be conducted both in-person and online, utilizing the Shanghai Stock Exchange's network voting system [2][3] - The company plans to abolish the supervisory board, transferring its responsibilities to the audit and risk committee of the board of directors [5][9] Meeting Procedures - Shareholders or their proxies must present identification and, if applicable, a proxy authorization letter to attend the meeting [2] - The meeting will follow a structured agenda, including the announcement of attendance, reading of meeting rules, discussion of resolutions, and voting [3][4] - Legal counsel from Beijing Dacheng Law Offices will be present to witness the meeting and provide legal opinions on the proceedings [2][3] Proposed Resolutions - The first resolution involves the approval of amendments to the company's articles of association, specifically the removal of the supervisory board [5][9] - The second resolution proposes revisions to the rules governing shareholder meetings to align with the changes in the articles of association [5][9] - Detailed information regarding the proposed amendments will be disclosed to shareholders prior to the meeting [19][22] Voting and Participation - Shareholders are encouraged to register their intent to speak at least ten minutes before the meeting starts, with each speaker limited to ten minutes [2][3] - Voting will be conducted through a combination of in-person and online methods, with results announced immediately after the voting concludes [2][3] - The company emphasizes the importance of maintaining order during the meeting and reserves the right to refuse entry to unauthorized individuals [2][3]