Core Viewpoint - Yunjigroup announced the convening of its second extraordinary general meeting of shareholders on August 21, 2025, with online voting on the same day [1] Group 1: Meeting Details - The record date for shareholders to participate in the vote is August 15, 2025, allowing investors holding Yunjigroup shares as of market close on that date to vote [1] - The meeting will take place at the Yunjigroup office located at No. 3, Fuchuan Road, High-tech Industrial Park, Zigong City, in conference room 418 on the fourth floor [1] Group 2: Agenda Items - The meeting will review three main proposals: 1. Proposal to change the company's registered capital, abolish the supervisory board, and amend the Articles of Association and its attachments [1] 2. Proposal to revise and establish certain corporate governance systems [1] 3. Proposal to increase the foreign exchange hedging business quota [1]
运机集团将于8月21日召开股东大会，审议增加外汇套期保值业务额度等议案