汇嘉时代将于8月22日召开股东大会，审议修订股东会议事规则等议案

Core Viewpoint - Huijia Times announced the second extraordinary general meeting of shareholders to be held on August 22, 2025, with a network voting day on August 21, and a record date for shareholders on August 19 [1] Summary by Categories Meeting Details - The meeting will take place at the company's conference room located at 58 Qianjin Street, Tianshan District, Urumqi [1] Agenda Items - The general meeting will review a total of seven proposals, which include: 1. Proposal to amend the Articles of Association 2. Proposal to amend the Rules of Procedure for Shareholders' Meetings 3. Proposal to amend the Rules of Procedure for Board Meetings 4. Proposal to amend the Management Measures for Independent Directors 5. Proposal to amend the Management Measures for External Investments 6. Proposal to amend the Management Measures for Related Transactions 7. Proposal to amend the Management Measures for Raising Funds [1]