adminHanlin Chen
Chairman & Executive Officer
Welcome to the 2025 Special Stockholders Meeting. I am Chen Hanlin, Chairman of the Board of Directors. I will be presiding over this meeting. It is now 9:00 a.m., and the meeting will begin.
I would like to introduce our other directors who are present or have joined via telephone conference today: Director and CEO, Wu Qizhou; Independent Directors, Xu Guangxun, Robert Wei Cheng Tung and Tong Teo.
Also present or joined via telephone conference are the management members, legal adviser, independent auditor, IR adviser, shareholders and guests of the company. Chief Financial Officer, Li Jie; Vice President, Andy Tse, Hanlin Chen and Dr. Cai Hai Mian, Secretary of the Board of Directors, Wei Na; the company’s Legal Counsel, Simon Luk of Sichenzia Ross; the company’s independent auditor, Tina Liu of PwC; the company’s IR representative, Dixon Chen and Kevin Theiss of Awaken Advisors.
This morning, our program will proceed as follows: First, I will conduct the official business portion of the meeting. Please limit any questions you may have to those which relate to the formal business at hand. Following that, we will move along to the question-and-answer session.
Before starting, I would ask all those in attendance here today to ensure that you have registered. If you have not registered, please do so now. During this meeting, we ask that shareholders not address the meeting unless recognized, and all questions should be directed to me as Chairman.
If you have been recognized, please identify yourself and your status, whether as a shareholder or a representative of a shareholder. Questions and comments will be permitted during the
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