Rongtai health(SH:603579) Shang Hai Zheng Quan Bao·2025-09-29 21:14Group 1 - The company will hold its second extraordinary general meeting of shareholders on October 15, 2025, at 14:00, using a combination of on-site and online voting methods [1][79] - The company aims to enhance service for small and medium investors by providing a reminder service for the general meeting through Shanghai Stock Exchange Information Network Co., Ltd. [2] - The board of directors has proposed the nomination of candidates for the fifth board of directors, including both non-independent and independent directors, to be voted on at the upcoming general meeting [6][14] Group 2 - The board meeting was held on September 29, 2025, with all nine directors present, and the meeting's procedures complied with relevant laws and regulations [4][5] - The board approved several resolutions, including the nomination of non-independent and independent director candidates, changes to the company's registered capital, and amendments to the company’s articles of association [19][20][93] - All resolutions passed with unanimous support from the board members, indicating strong internal consensus [7][16][94] Group 3 - The company will utilize the Shanghai Stock Exchange's online voting system for the general meeting, allowing shareholders to vote from 9:15 to 15:00 on the day of the meeting [81][82] - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders outlined [87][88] - The company has provided detailed instructions for shareholders on how to participate in the voting process, including the use of a cumulative voting system for electing directors [90][91]