Group 1 - The company Yonyou Automotive Information Technology (Shanghai) Co., Ltd. is holding a shareholder meeting on September 23, 2025, which will include both on-site and online voting methods [1][2]. - The voting will take place through the Shanghai Stock Exchange's network voting system, with specific time slots for trading system voting and internet voting [1][2]. - The agenda includes proposals such as the cancellation of the supervisory board, changes to the business scope, and amendments to the company's articles of association [2][7]. Group 2 - Shareholders must register to attend the meeting, with specific registration times and locations provided [3][6]. - The company has outlined the voting procedures, including the invalidation of votes that exceed the number of shares held by the shareholder [3][9]. - The meeting will also involve the election of independent directors through a cumulative voting system, allowing shareholders to allocate their votes among candidates [9][10].
友车科技: 关于召开2025年第一次临时股东大会的通知