Group 1 - The core point of the announcement is that the company plans to purchase land use rights and construct a smart ecological design R&D headquarters, with a total investment not exceeding 450 million yuan [1][2]. - The supervisory board meeting was held on June 16, 2025, with all three supervisors present, and the decision-making process complied with relevant laws and regulations [1]. - The proposal received unanimous approval from the supervisory board, with 100% of the votes in favor, and will be submitted to the shareholders' meeting for further review [2]. Group 2 - The project aligns with the company's strategic development plan and is expected to enhance its capabilities in ecological design [1]. - The total investment for the project is capped at 450 million yuan, indicating a significant commitment to expanding the company's operational infrastructure [1]. - The decision reflects the company's proactive approach to growth and development in the ecological design sector [1].

Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders for 2025 on July 2, 2025, at 14:30 [1][2] - Shareholders can participate either through on-site voting or online voting via the Shenzhen Stock Exchange systems [2][3] Voting Procedures - Online voting will be available on July 2, 2025, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1][2] - Shareholders must register by June 27, 2025, at 15:00 to be eligible to vote [2][3] Agenda Items - The main agenda item is a proposal to purchase land use rights and construct a smart ecological design R&D headquarters, which requires a two-thirds majority approval from attending shareholders [2][3] Registration Process - Legal representatives of corporate shareholders must provide identification and proof of their status, while individual shareholders must present their stock account card and ID [3][4] - Shareholders unable to attend in person can authorize a proxy to vote on their behalf [2][4] Additional Information - Contact details for inquiries include a phone number and email address for shareholder communication [4][5]