Zheng Quan Zhi Xing·2025-09-04 16:06Core Viewpoint - The company is proposing amendments to its shareholder meeting rules to align with recent regulatory changes and improve corporate governance [1][2]. Group 1: Proposed Amendments - The amendments aim to enhance the governance structure of the company and ensure that shareholders can exercise their rights effectively [2][4]. - The revised rules will ensure that the shareholder meetings operate efficiently, smoothly, and in an orderly manner [2][4]. - The board of directors has approved the proposal, which will be submitted for shareholder approval [1][2]. Group 2: Meeting Agenda - The upcoming shareholder meeting is scheduled for September 25, 2025, at the company's headquarters in Shanghai [1]. - The agenda includes the review of the proposed amendments to the shareholder meeting rules, election of the 11th board of directors, and election of independent directors [1][2]. Group 3: Voting and Procedures - Shareholders can attend the meeting in person or vote online through the Shanghai Stock Exchange's voting system [1]. - The meeting will follow a structured agenda, including a session for shareholder questions and a voting process to determine the outcomes of the proposed resolutions [1][2].