Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss and vote on a proposal regarding external investment and related transactions through a fund in which the company is a limited partner [1][6]. Meeting Procedures - The meeting will require shareholders and their representatives to arrive at least 30 minutes early for registration, presenting necessary identification and documentation [2][3]. - The agenda will follow the order listed in the meeting notice, allowing shareholders to exercise their rights to speak, inquire, and vote [2][4]. - Voting will be conducted through a combination of on-site and online methods, with specific time frames for each [4][6]. Investment Proposal - The company plans to invest in Wuxi Yixin Technology Co., Ltd., increasing its stake to 46.1538% after the capital increase, while maintaining significant control over the company [7][20]. - The investment is seen as a strategic move to enhance growth and operational capabilities, aligning with the company's long-term value creation goals [20]. Financial Overview - The company has committed a total of RMB 125 million (approximately USD 19 million) to the fund, which represents a 50% stake in the partnership [7][9]. - The financial data of Wuxi Yixin shows total assets of approximately RMB 211.83 million and a net profit of RMB -10.75 million for the previous year, indicating a need for capital infusion to support growth [11][20]. Related Transactions - The proposal includes a review of previous related transactions, with a total of RMB 30 million in transactions with the same related parties over the past 12 months, exceeding 1% of the company's latest audited total assets [8][9]. - The company has established a clear governance structure for the fund, ensuring that investment decisions require a majority vote from the investment committee [7][9].