Core Points - The meeting is organized to ensure the rights of all shareholders and maintain order and efficiency during the shareholder meeting [1][2] - The meeting will be held on September 11, 2025, at 14:30 in the conference room of Shanxi Huaxiang Group Co., Ltd. [5][6] - The proposed profit distribution plan includes a cash dividend of 2.16 yuan per 10 shares, amounting to a total distribution of approximately 290.35 million yuan, which represents 40.11% of the net profit [7][8] Meeting Procedures - Only eligible shareholders and their representatives can enter the meeting, and latecomers may not participate in voting after the voting begins [1][2] - Shareholders must register to speak one day before the meeting and can only speak or ask questions related to the agenda [2][3] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [4][6] Voting and Results - The meeting will include the election of counters and supervisors for vote counting and monitoring [4][6] - The results of the voting will be announced after the votes are counted, and a legal opinion will be provided by the attending lawyer [7][8] - The profit distribution plan has been approved by the company's board and supervisory board [8]

Group 1 - The third meeting of the supervisory board of China International Capital Corporation (CICC) was held on August 29, 2025, with all procedures complying with relevant laws and regulations [1][2] - The supervisory board approved the 2025 semi-annual report, confirming that the report's preparation and review processes meet legal and regulatory requirements, and accurately reflect the company's actual situation [2] - The board also approved the mid-term profit distribution plan for 2025, which will be submitted for shareholder meeting approval [2]