Meeting Overview - The second extraordinary general meeting of shareholders for Zhongyuan Neipei Group Co., Ltd. is scheduled for December 8, 2025, at 14:30 [1] - The meeting will be held both in-person and via online voting, with specific time slots for each voting method [1] - The record date for shareholders to participate is December 1, 2025 [1] Attendance - A total of 295 shareholders attended the meeting, representing 140,726,529 shares, which is 23.9164% of the total voting shares [1] - Among them, 11 shareholders attended in person, representing 136,790,618 shares (23.2475%), while 284 participated online, representing 3,935,911 shares (0.6689%) [2] - 289 small shareholders participated, representing 34,952,351 shares (5.9401%) [2] Proposals and Voting Results - The following proposals were approved during the meeting: 1. **External Investment Management System**: Approved by 139,575,629 shares (99.1822%) [4] 2. **Securities Investment Management System**: Approved by 139,485,129 shares (99.1179%) [5] 3. **External Guarantee Management Measures**: Approved by 139,455,129 shares (99.0965%) [6] 4. **Related Party Transaction Decision-Making System**: Approved by 139,586,529 shares (99.1899%) [7] 5. **External Financial Assistance Management System**: Approved by 139,451,829 shares (99.0942%) [8] 6. **Profit Distribution Management System**: Approved by 139,444,429 shares (99.0889%) [10] 7. **Appointment of Accounting Firm System**: Approved by 140,007,329 shares (99.4889%) [11] 8. **Cumulative Voting System Implementation Rules**: Approved by 140,005,029 shares (99.4873%) [12] 9. **Management System for Directors and Senior Management Compensation**: Approved by 140,001,529 shares (99.4848%) [13] Legal Opinion - The meeting was witnessed by lawyers from Beijing Dacheng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [14]

Meeting Overview - The first extraordinary general meeting of shareholders was held on July 30, 2025, at the company's office in Hefei, Anhui Province [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Xucheng, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 7 current directors attended the meeting, along with the general manager and board secretary, while other executives were present as attendees [3] Resolutions Passed - The following proposals were approved during the meeting: - Cancellation of the supervisory board and amendments to the Articles of Association [4] - Approval of the Articles of Association [4] - Approval of the Rules of Procedure for Shareholders' Meetings [5] - Approval of the Rules of Procedure for Board Meetings [5] - Approval of the External Guarantee Management Measures [5] - Approval of the Fundraising Management Measures [5] - Approval of the Related Party Transaction Management Measures [5] - Approval of the Independent Director Work System [5] - Approval of the External Investment Management System [5] - Approval of the Remuneration Management Measures for Directors and Senior Management [5] - Approval of the Selection System for Accounting Firms [6] - Approval of the increase in estimated daily related party transactions for 2025 [6] Legal Compliance - The meeting was witnessed by Shanghai Tongli Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [6]

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Hefei Taihe Intelligent Technology Group Co., Ltd. comply with relevant laws and regulations, and the voting results are valid [1][9]. Group 1: Meeting Procedures - The meeting will be held on July 30, 2025, combining on-site and online voting, with online voting available from 9:15 AM to 3:00 PM on the same day [2][3]. - The company has provided adequate notice of the meeting, including time, location, and agenda, in accordance with legal requirements [3][4]. Group 2: Attendance and Voting - A total of 164 participants attended the meeting, representing 44,923,904 shares, which is 33.1059% of the total voting shares [2][3]. - The voting results indicate that all proposed resolutions were approved, with significant support from shareholders [6][9]. Group 3: Voting Results - For the various resolutions, the voting results were as follows: - Resolution on the company’s articles: 44,434,148 shares in favor, representing a majority [4]. - Resolution on fundraising management: 44,401,148 shares in favor, with 13,900 shares abstaining [5]. - Resolution on related party transactions: 44,402,948 shares in favor, with 5,600 shares abstaining [5]. - The meeting's voting procedures were conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the results [9].