September 19, 2024，The company held the second extraordinary general meeting of shareholders in 2024 through a combination of on-site voting and online voting。The meeting was chaired by the Secretary of the Party Committee of the Group Company、Chairman，Company Party Committee Secretary、Chairman Luo Weihua presided over。Company Director、Supervisor、Senior management attended this meeting。

209 shareholders voted on site and online，Represents shares 727,251,903 shares，Accounting w88 mobilefor 47 of the company’s total shares.9140%。

The meeting reviewed and approved the proposal on the allowances for independent directors of the ninth board of directors、Proposal on applying for registration and issuance of ultra-short-term financing bonds。