YYTH(SH:600096) Zheng Quan Zhi Xing·2025-06-17 09:11Meeting Information - The fourth extraordinary general meeting of shareholders will be held on July 3, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The on-site meeting will take place at the company's headquarters starting at 9:00 AM [1] - Online voting will be conducted through the Shanghai Stock Exchange system from 9:15 AM to 11:30 AM on the same day [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange online voting system or through designated trading terminals [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] - Duplicate votes through different methods will be counted based on the first voting result [4] Attendance and Registration - Only shareholders registered by the close of trading on June 25, 2025, are eligible to attend the meeting [5] - Shareholders can appoint proxies to attend and vote on their behalf [5] - Personal identification is required for both attending shareholders and their proxies [5] Agenda Items - The meeting will review the proposal for renewing the financial services agreement with Yunnan Yuntianhua Group Finance Co., Ltd., which is a related party transaction [3] - The proposal has already been approved by the company's board of directors [3]