AYIS(SH:600569) Shang Hai Zheng Quan Bao·2025-09-02 19:10Core Points - The company announced the convening of the third extraordinary general meeting of shareholders for 2025 on September 18, 2025, at 9:30 AM [2][5] - The meeting will be held at the company's conference room located at 502 Ansteel Avenue, Yindu District, Anyang City, Henan Province [2][10] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][4] Meeting Details - The meeting will include voting on previously disclosed proposals, with specific attention to the voting rights of minority investors [6][7] - There are no special resolutions or related party voting issues to be addressed during this meeting [7] - Shareholders must complete voting on all proposals before submission [9] Registration and Attendance - Eligible shareholders must register with appropriate documentation, including identification and proof of shareholding [11][12] - Registration will take place on September 16, 2025, from 8:30 AM to 11:30 AM and 2:00 PM to 5:30 PM [12] - The company will not cover travel or accommodation expenses for attending shareholders [14] Investor Communication - The company held an investor briefing on September 2, 2025, to discuss the termination of a major asset restructuring plan and the sale of subsidiary equity to the controlling shareholder [20] - Key concerns raised by investors included the reasons for terminating the asset restructuring and its impact on the company's future performance [21] - The company reassured investors that the termination would not adversely affect its strategic direction or future performance, emphasizing a focus on enhancing profitability and optimizing asset structure [21]