Youon(SH:603776) Shang Hai Zheng Quan Bao·2025-10-30 22:47Core Points - The company, Yong'an Xing Technology Co., Ltd., will hold a Q3 2025 performance briefing on November 11, 2025, from 10:00 to 11:00 [2][5] - The briefing will be conducted in an interactive online format, allowing investors to ask questions in advance [3][5] - The company aims to provide a comprehensive understanding of its Q3 2025 operational results and financial status during the briefing [2][3] Meeting Details - The meeting will take place at the Shanghai Stock Exchange Roadshow Center [2][5] - Participants will include the Chairman, General Manager, Secretary of the Board, Financial Officer, and an Independent Director [4] - Investors can submit questions from November 4 to November 10, 2025, via the Roadshow Center website or the company's email [2][6] Board Meeting Resolutions - The Board of Directors held its sixth meeting on October 30, 2025, where it approved the Q3 2025 report [9][10] - The Board also resolved to cancel the Supervisory Board and amend the company's articles of association, with the responsibilities being transferred to the Audit Committee [12][45] - The resolutions will be submitted for approval at the upcoming shareholders' meeting [15][47] Shareholders' Meeting - The fourth extraordinary shareholders' meeting is scheduled for November 18, 2025, at 14:30 [23] - Voting will be conducted through a combination of on-site and online methods [23][24] - Shareholders must register for the meeting and can do so from 9:00 to 11:30 and 13:30 to 14:30 on the day of the meeting [30][34]