Group 1 - The company has established a secretariat for the shareholders' meeting to ensure proper procedures are followed [1] - The board of directors is committed to protecting shareholders' rights and maintaining order during the meeting [1] - Shareholders are required to register in advance to speak or ask questions during the meeting [1][2] Group 2 - The company plans to borrow CNY 396 million from Shanghai Xinyi for operational needs, with a loan term not exceeding six months [3][4] - The loan will be secured by 100% equity of a wholly-owned subsidiary and a capital contribution of CNY 220 million [4] - The decision to borrow requires approval from the shareholders' meeting due to exceeding the board's financing authorization [4]