上海雅运纺织化工股份有限公司

Group 1 - The company has proposed amendments to its Articles of Association, which require approval through a special resolution at the shareholders' meeting [1][3][28] - The full text of the revised Articles of Association is available on the Shanghai Stock Exchange website [2] - The company will hold its first extraordinary general meeting of 2025 on November 14, 2025, to discuss the proposed amendments [5][11] Group 2 - The extraordinary general meeting will be conducted using a combination of on-site and online voting methods [7][8] - Shareholders must register to attend the meeting, with specific registration times and locations provided [15][17] - The meeting will include discussions on various resolutions, including the cancellation of the supervisory board and amendments to the Articles of Association [10][35][110] Group 3 - The company’s board of directors and supervisory board have approved the third quarter report for 2025, which will also be presented at the extraordinary general meeting [26][33] - The board has unanimously agreed on multiple resolutions regarding the company's governance and operational procedures, which will be submitted for shareholder approval [35][38][110]