Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 13, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Group 2 - The meeting will review proposals that have been approved by the company's board of directors [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders must register to attend the meeting and can appoint a proxy to vote on their behalf [4][5] Group 3 - Shareholders with multiple accounts can vote through any of their accounts, but must ensure that their votes do not exceed their total voting rights [3][4] - Invalid votes will occur if shareholders exceed their voting rights or if they vote multiple times for the same proposal [4] - The company will provide a power of attorney form for shareholders who wish to appoint a proxy [6]

Core Viewpoint - Jiangshan Oupai Door Industry Co., Ltd. is proposing amendments to its Articles of Association to enhance corporate governance and compliance with relevant laws and regulations [1][4]. Summary by Sections Amendments to Articles of Association - The company held its fifth board meeting on July 28, 2025, where it approved the proposal to amend certain provisions of the Articles of Association, which will be submitted for shareholder approval [1]. - Key amendments include changes in the procedures for convening and presiding over shareholder meetings, allowing for greater flexibility in leadership during such meetings [1][2]. - The board of directors will now consist of seven directors, with the chairman and vice-chairman being elected by a majority of the board [1][3]. Governance Structure Changes - The amendments specify that if the chairman cannot perform their duties, a director elected by a majority of the board will preside over the meeting [1][3]. - The number of vice-presidents has been adjusted to a range of 1 to 5, providing more clarity on the management structure [1][3]. - The supervisory board will continue to consist of three members, with a chairman elected by a majority of the supervisors [2][3]. Compliance and Implementation - The company will proceed with the necessary business registration or filing procedures following the approval of these amendments by the shareholders [4]. - The final content of the amendments will be subject to approval by the registration authority [2][4].