浙江东南网架股份有限公司

Core Points - The company has revised its Articles of Association, changing terms such as "shareholders' meeting" to "shareholders' assembly" and standardizing the term "senior management" [1] - The proposed amendments require approval from the shareholders' assembly through a special resolution [1][2] - The company will hold its second extraordinary shareholders' meeting on November 21, 2025, with both on-site and online voting options available [3][4] Meeting Details - The meeting will take place at the company's headquarters in Hangzhou, Zhejiang Province [5][8] - Shareholders must register by November 17, 2025, to attend the meeting [5][9] - Voting will be conducted through the Shenzhen Stock Exchange's trading system and internet voting system [12][18] Business Performance - For the first nine months of 2025, the company signed 91 new contracts totaling approximately RMB 601.09 million, a decrease of 10.87% year-on-year [21] - The total amount of new orders and those won but not yet signed is RMB 676.40 million, reflecting a 17.01% decrease compared to the previous year [21]