ETERN(SH:600105) Shang Hai Zheng Quan Bao·2025-04-30 02:48Group 1 - The 2024 Annual General Meeting (AGM) of Jiangsu Yongding Co., Ltd. is scheduled for May 16, 2025 [2][7] - A temporary proposal has been submitted by Yongding Group Co., Ltd., which holds 26.17% of the company's shares [2][3] - The temporary proposals include expanding the company's business scope to include "foreign contracting projects" and "engineering management services," along with amendments to the Articles of Association [3][13] Group 2 - The independent director's allowance is proposed to be increased from RMB 80,000 to RMB 100,000 per year per person (pre-tax) [4] - The original agenda of the AGM remains unchanged aside from the newly added temporary proposals [5] - The network voting system will be available from May 15 to May 16, 2025, allowing shareholders to participate in the voting process [8]