可靠股份:股东提议召开临时股东大会
Core Points - Reliable Co., Ltd. received a request from shareholder Ms. Bao Jia to convene the first extraordinary general meeting of shareholders in 2025 [1] - Ms. Bao holds 79,190,682 shares, representing approximately 29.13% of the total shares of the company [1] - As a shareholder with more than 10% of the shares, Ms. Bao proposed the board to discuss the following agenda items: 1) Expected related party transactions for 2025; 1.1) Proposed related party transactions with Qiaozhi Company; 1.2) Proposed related party transactions with Hanggang Company, with related shareholders required to abstain from voting [1]