Yonyou(600588) 证券之星· Zheng Quan Zhi Xing·2025-06-06 10:18Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on June 24, 2025, at 14:00 [1] - The meeting will take place at the Yonyou Industrial Park, Beijing, in Meeting Room E102, Building 8 [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Details - Online voting will be available from 9:15 to 15:00 on the day of the meeting [1] - Shareholders can vote through the trading system or the internet voting platform [2] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [2] Agenda Items - The meeting will review 14 non-cumulative voting proposals, including amendments to the company's articles of association and various management systems [1][3] - Proposals include the management system for related party transactions and external guarantees [3] - The proposals were approved in previous board and supervisory meetings held on June 6, 2025 [1] Attendance and Registration - Shareholders registered by the close of trading on June 16, 2025, are eligible to attend [2] - Registration for attendance will occur on June 17, 2025, at the Yonyou Industrial Park [2] - Proxy representation is allowed, and specific documentation is required for registration [2] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [2] - The company assures the accuracy and completeness of the announcement [1]