CFT(SH:603685) Shang Hai Zheng Quan Bao·2025-10-13 20:13Group 1 - The company will hold its fifth extraordinary general meeting of shareholders on October 29, 2025 [2][6] - The meeting will utilize a combination of on-site and online voting methods [2][3] - The online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting voting system, available from 9:15 AM to 3:00 PM on the meeting day [3][4] Group 2 - The board of directors approved the extension of the validity period for the resolution regarding the issuance of shares to specific targets for an additional 12 months, from November 8, 2025, to November 7, 2026 [20][24] - The company has triggered the conditional redemption clause for its convertible bonds, "晨丰转债," due to the stock price meeting specific criteria [34][39] - The board has decided to exercise the early redemption rights for "晨丰转债," redeeming them at face value plus accrued interest [40][33]