Shang Hai Zheng Quan Bao·2025-07-02 19:02Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on July 18, 2025, at 14:30 [4][6][32] - The meeting will adopt a non-cumulative voting method for the election of one independent director from two candidates [2][28][35] - The voting will be conducted both on-site and through the Shanghai Stock Exchange's online voting system [7][8][9] Group 2 - The independent director candidates are Mr. Hu Qi and Ms. Dong Qiuhong, nominated by shareholders [20][22][28] - The company has received nominations from shareholders holding 7.57% and 1.01% of the shares respectively [20][22][28] - The election process will ensure that the candidate with the highest number of affirmative votes from attending shareholders will be elected [29][35][36]