GREATTOWN(SH:600094) Zheng Quan Zhi Xing·2025-09-02 16:15Core Points - The Shanghai Daming City Enterprise Co., Ltd. is holding its fourth extraordinary general meeting of shareholders on September 9, 2025, with both on-site and online voting options available [1][4][31] - The meeting will discuss the proposal to amend the company's articles of association and its attachments, including the rules for shareholder meetings and board meetings, which have been approved by the board of directors [3][5][4] - The amendments aim to enhance corporate governance and comply with the new Company Law and relevant regulations [4][5] Meeting Details - The meeting will take place at 14:30 on September 9, 2025, at the Shanghai Millennium Seagull Hotel [4] - Voting will be conducted through a named voting method, and shareholders must sign their ballots [3] - A lawyer from Shanghai Shangzheng Hengtai Law Firm will witness the meeting [3] Proposed Amendments - The amendments to the articles of association include changes to the legal representative's role, specifying that the general manager will serve as the legal representative appointed by the board [5][6] - The company will also clarify the responsibilities and liabilities of the legal representative in civil activities conducted on behalf of the company [6] - The amendments will ensure that shareholders' rights and responsibilities are clearly defined, including the limits on liability and the process for issuing shares [7][8] Voting and Decision-Making - The meeting will allow shareholders to ask questions, and responses will be provided by the company's directors and executives [4] - The results of the voting will be announced immediately after the votes are counted [3] - Shareholders holding more than 10% of the shares can propose the convening of an extraordinary general meeting if the board does not respond within ten days [32][33]