YTG(SH:600881) Zheng Quan Zhi Xing·2025-08-29 17:15Core Points - Jilin Yatai Group Co., Ltd. will hold its 2025 Eighth Extraordinary General Meeting of Shareholders on September 16, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][6] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [1][8] Meeting Details - The meeting is scheduled for September 16, 2025, at 3:00 PM, located at the Yatai Conference Center [1][6] - Shareholders must be registered by the close of trading on September 9, 2025, to attend the meeting [8] - The meeting will be convened by the Board of Directors [6] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system or in person [2][8] - Multiple accounts held by a shareholder can be used to vote, but the total votes must not exceed the number of shares held [8][9] - Invalid votes will occur if a shareholder votes more than their entitled number of votes [8][9] Agenda Items - The meeting will review several non-cumulative voting proposals, including providing guarantees for loans to various subsidiaries [5][10] - Specific proposals include guarantees for Jilin Yatai Supermarket Co., Ltd., Yatai Group Changchun Building Materials Co., Ltd., and others [5][10]