CYG(SH:600525) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-13 03:54Group 1 - The company will hold its fifth extraordinary general meeting of shareholders on September 25, 2025 [2] - Shareholder Wu Qiquan, holding 8.02% of the shares, proposed an additional temporary motion to elect Qiao Wenjian as a director of the ninth board [3][13] - The company confirmed that the original agenda for the shareholders' meeting remains unchanged despite the addition of the temporary motion [4] Group 2 - The meeting will take place at 14:00 on September 25, 2025, at the company's location in Nanshan District, Shenzhen [5] - Online voting will be available through the Shanghai Stock Exchange system on the same day, with specific time slots for voting [6][7] - The original equity registration date for the shareholders' meeting remains unchanged [7] Group 3 - The company will ensure compliance with regulations regarding the disclosure of meeting documents and proposals [8] - There will be one special resolution and two resolutions that require separate voting for minority investors [9] - No related shareholders are required to abstain from voting on any proposals [9] Group 4 - Wu Qiquan submitted a resignation report on September 12, 2025, resigning from his positions as chairman and director due to personal reasons [12] - His resignation will not affect the minimum number of board members or the normal operation of the board [12] - The company is urging related parties to settle outstanding interest payments of 19.5898 million yuan by September 30, 2025 [12]