Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 15, 2025, at 14:30 [1] - Network voting will also take place on the same day, with specific times for voting through the Shenzhen Stock Exchange system [1][2] Voting Procedures - Shareholders can choose to vote either in person or via the internet, but cannot vote through both methods for the same proposal [2] - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by September 9, 2025, are entitled to attend the meeting and vote [2][4] Agenda Items - One of the key proposals to be discussed is to increase the company's and its subsidiaries' credit limits for 2025 and to accept guarantees from related parties [4] - The proposal has already been approved by the company's board of directors in a previous meeting [4] Registration and Attendance - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [5] - Proxy voting is allowed, and the proxy does not need to be a shareholder of the company [5][6] Network Voting Instructions - The company will provide a platform for network voting, and detailed instructions will be available for shareholders [6] - Shareholders must complete identity verification to participate in online voting [6]