Meeting Overview - The company will hold the 2024 Annual General Meeting (AGM) on June 26, 2025, with a voting period from 9:15 to 11:30 and from 9:15 to 15:00 for online voting [1][2] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [2] - The record date for shareholders to attend the meeting is June 19, 2025 [2] Voting and Proposals - Proposal 10, concerning the repurchase and cancellation of remaining restricted stocks from the first phase of the incentive plan, requires a two-thirds majority from attending shareholders, excluding related shareholders [1][2] - Other proposals will require a simple majority of more than half of the voting rights present at the meeting [2][3] - The company will separately count votes from small and medium investors, excluding directors, supervisors, senior management, and shareholders holding more than 5% of shares [3] Registration and Participation - Shareholders must register for the meeting with valid identification, and proxy representatives must present a power of attorney [4] - Registration will be open from June 20 to June 24, 2025 [4] - The meeting will take place at the company's conference room located in Beijing [4] Network Voting Process - Shareholders can participate in network voting through the Shenzhen Stock Exchange trading system or the internet voting system [4][6] - Detailed procedures for network voting are provided in the attachments [6] Additional Information - The company will provide contact information for inquiries related to the meeting [4] - The AGM is expected to last half a day, with all expenses for attending shareholders being self-funded [4]