GOODWILL(SH:688246) Zheng Quan Zhi Xing·2025-09-04 16:06Group 1 - The company is holding its fourth extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - Shareholders and their representatives must register to attend the meeting and will have the right to speak, inquire, and vote [1][2] - The meeting will include a combination of on-site and online voting, with specific time slots for voting on the day of the meeting [4][6] Group 2 - The first agenda item is about the transfer of equity in a subsidiary, Beijing Jiahe Haishen Health Technology Co., Ltd., involving the transfer of shares from certain individuals to Xia Jun and the unconditional transfer of shares held by a wholly-owned subsidiary to the listed company [4][5] - The second agenda item involves the resignation of independent director Ren Hong and the election of Chai Jian as a candidate for independent director and committee member [5][7] - The meeting will be witnessed by a lawyer from a law firm, who will provide a legal opinion on the proceedings [3][6]