Youon(SH:603776) Zheng Quan Zhi Xing·2025-05-14 16:12Group 1 - The company announced the cancellation of a sub-proposal regarding the election of an independent director, Du Weiyi, for the fifth board of directors at the first extraordinary general meeting of shareholders in 2025 [1][2] - The cancellation of the sub-proposal will result in the proportion of independent directors on the fifth board being less than one-third, prompting the company to expedite the process of selecting new independent directors [1][2] - Independent director Jiang Bing will continue to fulfill her duties until the new independent directors are appointed, ensuring continuity and stability in the board's operations [1][2] Group 2 - The first extraordinary general meeting of shareholders is scheduled for May 19, 2025, at 14:30, located at 399 Hanjiang Road, Xinbei District, Changzhou City [2] - The network voting system will be available for shareholders to participate in the voting process on the same day, with specific time slots for trading and internet voting [2][3] - The original date for the equity registration of the shareholders' meeting remains unchanged [2] Group 3 - Several proposals will be presented at the shareholders' meeting, including the feasibility analysis report for the issuance of A-shares to specific targets and the authorization for the board to handle related matters [3][4] - The proposals have been approved in previous board meetings, and related shareholders with interests in the proposals are required to abstain from voting [4]