Meeting Details - The shareholders' meeting was held on December 30, 2025, at the conference room on the 22nd floor of Lingnan V Valley Industrial Control Innovation Building, Guangzhou [1] - The meeting was chaired by Chairman Zhu Yixia, and voting was conducted through a combination of on-site and online methods [1] Voting Results - The proposal regarding the company's daily related transactions for 2026 was approved, receiving more than half of the valid voting rights from attending shareholders [2] - The related shareholder, Guangzhou Intelligent Equipment Industry Group Co., Ltd., abstained from voting on the proposal [2] Legal Verification - The meeting was witnessed by Guangdong Huashang Law Firm, with lawyers Ni Xiaoyan and Tong Xin confirming that the meeting's procedures and resolutions were in compliance with legal and regulatory requirements [3]

Distribution Plan - The company plans to distribute a cash dividend of 0.1 yuan per share, totaling 85,167,836.20 yuan based on a total share capital of 851,678,362 shares [1][4] - The distribution will be executed through China Securities Depository and Clearing Corporation Limited Shanghai Branch for shareholders registered by the record date [2][4] Implementation Method - Shareholders who have completed designated transactions can receive their cash dividends at their designated securities business department on the distribution date [2] - For shareholders who have not completed designated transactions, dividends will be held by China Securities Depository and Clearing Corporation until the designated transaction is completed [2] Taxation Information - Individual shareholders holding shares for less than one month will incur a 20% tax on dividends, while those holding for more than one month but less than one year will incur a 10% tax [5] - Qualified Foreign Institutional Investors (QFII) will have a 10% corporate income tax withheld, resulting in a net dividend of 0.09 yuan per share [6] - For Hong Kong Stock Exchange investors, a 10% tax will also be withheld, leading to a net dividend of 0.09 yuan per share [7] - Other institutional investors will not have tax withheld by the company, and the actual cash dividend will be 0.10 yuan per share [7] Consultation Information - For inquiries regarding the distribution plan, shareholders can contact the company's securities department at 020-38371213 [8]

Core Viewpoint - The company is holding a special shareholders' meeting on September 12, 2025, to discuss several key proposals, including the revision of its articles of association and the cancellation of the supervisory board [1][7]. Group 1: Meeting Details - The meeting will take place at 14:00 on September 12, 2025, at the conference room of the Lingnan V Valley - Industrial Control Innovation Building in Guangzhou [4]. - Attendees must register 30 minutes prior to the meeting and present necessary identification documents [1][2]. Group 2: Voting Procedures - The meeting will utilize a combination of on-site and online voting methods, with shareholders registered by the equity registration date eligible to vote [3]. - There are six proposals to be voted on, with specific voting thresholds: proposals requiring a special resolution need approval from over 2/3 of the voting rights, while others require over 1/2 [3]. Group 3: Key Proposals - Proposal Two involves revising the company's articles of association and abolishing the supervisory board, transferring its responsibilities to the audit committee of the board [7][9]. - The company plans to distribute cash dividends of 1.0 yuan per 10 shares, totaling approximately 85.17 million yuan based on the current total share capital of 851,678,362 shares [6]. - The company is also proposing to revise governance structures and related systems to enhance operational standards [8][9]. Group 4: Board Elections - The company is nominating candidates for the tenth board of directors, including both independent and non-independent directors, with their terms starting upon approval at the shareholders' meeting [20][24]. - The independent director candidates include professionals with significant academic and industry experience, ensuring compliance with relevant regulations [25][26].

Group 1 - The company has approved a share repurchase plan with a budget between RMB 100 million and RMB 200 million, with a maximum repurchase price of RMB 16.07 per share [1] - The repurchase will be conducted through the Shanghai Stock Exchange and the shares will be canceled, reducing the registered capital [1] - The repurchase period is set for 12 months from the approval date by the shareholders' meeting [1] Group 2 - Following the implementation of the 2024 semi-annual profit distribution, the maximum repurchase price has been adjusted to RMB 15.32 per share starting from October 21, 2024 [2] - As of April 30, 2025, the company has repurchased a total of 16.1295 million shares, representing 1.8458% of the total share capital, with a total expenditure of RMB 192.974 million [2] - The highest purchase price recorded was RMB 13.90 per share, while the lowest was RMB 9.67 per share [2] Group 3 - The company will adhere to relevant regulations during the repurchase period and will make decisions based on market conditions [3] - The company is committed to timely information disclosure regarding the progress of the share repurchase [3]