Group 1 - The company will hold its third extraordinary general meeting of shareholders on November 14, 2025, at 15:00 in Beijing [3][10][11] - Voting will be conducted through both on-site and online methods, with specific time slots for each [4][6][7] - The meeting will include various resolutions, with specific provisions for minority shareholders and related party voting exclusions [4][20][21] Group 2 - The company has established a comprehensive credit limit of RMB 11.5 billion for Everbright Securities, with a term of 12 months [19][24] - A non-committed revolving loan of USD 2.6 million (approximately RMB 186.8 million) has been approved for Everbright Holdings, with a term of 360 days [19][24] - The company has disclosed that it will engage in related party transactions amounting to approximately RMB 15.31595 billion over the past 12 months, exceeding 0.5% of its latest audited net assets [21][24][25] Group 3 - The company has a structured voting process for shareholders, including provisions for cumulative voting for directors [6][16][30] - The company will utilize a reminder service to ensure that minority shareholders are informed and able to participate in the voting process [7][8] - The company has established guidelines for the registration and participation of shareholders in the meeting [9][10][11] Group 4 - The company has confirmed that the related party transactions do not constitute a major asset restructuring [21][25] - The transactions with related parties have been approved by the board and will require shareholder approval at the upcoming meeting [21][31][32] - Independent directors have expressed that the transactions are fair and in the best interest of the company and its shareholders [32]