Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 16, 2025, at 14:30 [2] - Shareholders can participate in the meeting either in person or through online voting [2][4] Voting Procedures - Shareholders must register to attend the meeting by providing necessary documentation, including identification and shareholder account information [4][5] - Voting can be conducted via the Shenzhen Stock Exchange trading system or the internet voting system, with specific timeframes for each method [6][7] Agenda Items - The main proposal for discussion is regarding the company's application for comprehensive credit and guarantee matters with banks and financial institutions for the year 2025 [4][9] - The proposal requires approval from more than half of the voting rights to be considered valid [4] Registration and Participation - Natural shareholders must present their identification and shareholder account card for registration, while corporate shareholders need to provide additional documentation [5][6] - Remote shareholders can register via mail or fax, but phone registrations are not accepted [6] Additional Information - The company has provided attachments detailing the voting process and registration forms for shareholders [6][8]