XINSAI CO.,LTD(SH:600540) Shang Hai Zheng Quan Bao·2025-09-22 18:55Group 1 - The company held its 13th meeting of the 8th Board of Directors on September 22, 2025, with all 8 directors present, confirming compliance with legal requirements [2][3]. - The Board approved the proposal to convene the 2025 Third Extraordinary General Meeting of Shareholders to discuss amendments to the Articles of Association [3][4]. - The voting results for the proposal were unanimous, with 8 votes in favor and no votes against or abstentions [4]. Group 2 - The 2025 Third Extraordinary General Meeting of Shareholders is scheduled for October 9, 2025, at 10:30 AM, to be held at the company's conference room [8][9]. - The meeting will utilize a combination of on-site and online voting methods, with online voting available through the Shanghai Stock Exchange system on the same day [9][10]. - Shareholders must register for the meeting between September 30, 2025, and October 9, 2025, with specific documentation required for registration [16].