NFLG(SH:603280) Shang Hai Zheng Quan Bao·2025-08-30 04:05Group 1 - The company has modified its articles of association, which will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [1][3] - The full text of the revised articles of association has been disclosed on the Shanghai Stock Exchange website [1] - The first extraordinary general meeting of shareholders is scheduled for September 17, 2025, at 9:30 AM [4][5] Group 2 - The meeting will be held at the company's office located at 700 Sports Street, High-tech Industrial Park, Quanzhou City [4][5] - Shareholders can vote through both on-site and online methods, with specific voting times outlined [6][7] - The company will publish relevant meeting materials on the Shanghai Stock Exchange website prior to the meeting [6][7] Group 3 - The meeting will include a special resolution agenda, with no separate voting for minority investors or related party abstentions [7] - Shareholders must complete voting for all agenda items before submission [9] - The registration for attending the meeting will take place on September 16, 2025, with specific requirements for both individual and corporate shareholders [10][15]