XHCG(SH:600785) Zheng Quan Zhi Xing·2025-08-01 16:10Core Points - The meeting of Yinchuan Xinhua Department Store Group Co., Ltd. is scheduled for August 11, 2025, with both on-site and online voting options available [1][2] - The agenda includes the announcement of the meeting, verification of shareholder qualifications, voting methods, election of scrutineers, and the review of proposals [1][2] - The company plans to revise its Articles of Association and governance structures, including the cancellation of the supervisory board, transferring its powers to the audit committee of the board [4][6] Meeting Details - The meeting will take place at the company's headquarters in Yinchuan, with specific time slots for online voting [1] - The voting process will follow a named voting method, requiring more than half of the voting rights for ordinary resolutions and two-thirds for special resolutions [1][2] - The results of the voting will be announced in designated newspapers and on the Shanghai Stock Exchange website [1] Proposals for Review - Proposal 1 involves the revision of the company's Articles of Association, which is necessary for compliance with the latest Company Law and related regulations [4][6] - Proposal 2 includes the revision of several governance documents, such as the rules for shareholder meetings and board meetings, to align with the new governance structure [6][7]