Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 5, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] - Shareholders must register by July 29, 2025, to be eligible to attend the meeting [2][3] Voting Procedures - Shareholders can vote either in person or through authorized representatives [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [1][5] - Only one voting method can be chosen by each shareholder, and duplicate votes will be disregarded [2][3] Agenda Items - The meeting will discuss the fourth employee stock ownership plan and related proposals, which have already been approved by the board and supervisory committee [1][2] - Specific proposals include the draft of the fourth employee stock ownership plan and authorization for the board to handle related matters [2][3] Registration Requirements - Corporate shareholders must provide necessary documentation for registration, including a copy of the business license and identification of the legal representative [4] - Individual shareholders must present their identification and shareholder account card for registration [4] - Registration can also be done via mail or fax, but must be completed by August 1, 2025 [4] Contact Information - The company is located in Hefei, Anhui Province, and provides contact details for inquiries related to the meeting [5]