HXGF(SH:603115) Shang Hai Zheng Quan Bao·2025-10-28 21:16Group 1 - The company has appointed two new vice presidents, Yan Ming and Liu Hui, following the approval of the board of directors [8][10][36] - The board meeting that approved the appointments was held on October 28, 2025, with all nine directors present [32][44] - The company ensures that the content of the announcements is truthful, accurate, and complete, taking legal responsibility for any misrepresentation [2][8][44] Group 2 - The company will hold its second extraordinary general meeting of shareholders on November 21, 2025, using a combination of on-site and online voting [15][42] - The meeting will discuss several proposals, including the appointment of new management and changes to the company's governance structure [38][42] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and institutional shareholders [25][26]