1.Date of the special shareholders' meeting:2024/12/19
2.Important resolutions:
I. The issuance of new common shares for cash in
private placement:
Approved the issuance of new common shares
for cash in private placement.
II. Amendments of the company charter:
Adoption of amendments to the Articles of Association.
3.Any other matters that need to be specified:
Please refer to the Proceedings Manual of the relevant
announcements of the shareholders’ meeting
for the content of the proposal.
