新城控股集团股份有限公司 第四届董事会第十次会议决议公告

Group 1 - The core point of the announcement is the decision made by the board of directors of Xincheng Holdings to nominate a new board member and to convene the annual shareholders' meeting for 2024 [1][4][6] - The board meeting was held on April 30, 2025, with all five directors present, and the nomination of Guan Youdong as a candidate for the board was approved unanimously [1][2] - The annual shareholders' meeting is scheduled for May 26, 2025, at 14:00, to be held at the company's headquarters in Shanghai [4][9][10] Group 2 - The board of directors has confirmed that the content of the announcement is truthful and complete, taking legal responsibility for its accuracy [1][6] - The voting for the shareholders' meeting will be conducted through both on-site and online systems, with specific time frames for voting [7][9][10] - The announcement includes details on the registration process for shareholders wishing to attend the meeting, including the necessary documentation and deadlines [15][16][18]