UE(SH:603600) Zheng Quan Zhi Xing·2025-09-01 10:19Group 1 - The company, Yongyi Furniture Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 17, 2025, at 14:00 [1][3] - The meeting will be held at the company's office located at No. 1, Yongyi West Road, Lingfeng Street, Anji County, Zhejiang Province [1][3] - Voting will be conducted through both on-site and online platforms, utilizing the Shanghai Stock Exchange's network voting system [2][3] Group 2 - The agenda includes several proposals for amendments to the company's governance rules, including the shareholder meeting rules and the board meeting rules [3][4] - The proposals have been approved by the company's board of directors during a meeting held on September 1, 2025 [4] - There are no related shareholders that need to abstain from voting on the proposals [4] Group 3 - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders outlined [6][7] - The company will provide a reminder service for shareholders to facilitate their participation in the voting process [5][6] - The voting rights for shareholders with multiple accounts will be aggregated across all accounts for the same class of shares [5]