XHCG(SH:600785) Zheng Quan Zhi Xing·2025-06-19 10:25Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on June 27, with both on-site and online voting options available [1][2] - The agenda includes the review and voting on a proposal regarding leasing property from a related party, specifically for establishing a new company in Beijing [2] Group 1: Meeting Details - The meeting will take place at the company's headquarters in Yinchuan, with specific times allocated for both on-site and online voting [1] - The chairman, Mr. Qu Kui, will preside over the meeting, which will include a verification of shareholder qualifications by a legal representative [1][2] - Voting will be conducted by a named ballot, requiring a majority for ordinary resolutions and a two-thirds majority for special resolutions [1] Group 2: Proposal Overview - The proposal involves the establishment of "Beijing Ningxin Commercial Co., Ltd." by the company's wholly-owned subsidiary, Ningxia Xinbai Commercial Management Co., Ltd. [2] - The new company plans to lease a commercial property in Beijing with a total area of 44,900 square meters, with an initial annual rent of 50 million yuan and an average annual rent of approximately 54.16 million yuan over a 15-year lease [2] - The leasing agreement aims to support the development of a shopping center business in Beijing, enhancing the company's market presence and brand recognition in the region [2]