仁东控股股份有限公司

Group 1 - The company has revised its articles of association, replacing terms related to "supervisors" and "supervisory board" with "audit committee" and changing "shareholders' meeting" to "shareholders' assembly" [1][2] - The amendments require approval from the shareholders' assembly, needing a two-thirds majority of the voting rights held by attending shareholders to take effect [2][9] - The company will authorize management to handle registration and filing procedures related to changes in registered capital and amendments to the articles of association after approval [2][9] Group 2 - The company will hold its 2024 annual shareholders' meeting on May 22, 2025, with both on-site and online voting options available [5][7] - The meeting will include a report from independent directors and will separately count votes from minority investors [9][10] - The record date for shareholders to attend the meeting is May 16, 2025 [8][9] Group 3 - The company has successfully completed its restructuring plan as of March 2025, which has led to the removal of the delisting risk warning previously imposed due to restructuring [27][30] - However, the company will still face a delisting risk warning starting April 29, 2025, due to a negative net asset value reported at the end of 2024 [28][31] - The company aims to improve its financial health by focusing on core business development and optimizing asset quality [32][66] Group 4 - The company has received a court notice confirming the completion of enforcement measures related to a debt owed to Industrial Bank, which had previously led to financial difficulties [44][46] - The debt situation has been addressed through a transfer of rights to a financial asset management company, which has taken over the claims against the company [45][46] - The company has confirmed that it will continue to manage its debts and improve its financial standing following the restructuring [66][68]