Polyrocks(SH:688669) Shang Hai Zheng Quan Bao·2025-11-03 19:45Group 1 - The company held its seventh board meeting on November 3, 2025, to discuss urgent matters, with all nine directors present and the meeting deemed legally valid [2][3]. - The board approved the extension of the validity period for the 2024 A-share issuance resolution by 12 months, now set to expire on December 22, 2026, to ensure the continuity and effectiveness of the issuance process [3][10]. - The independent directors reviewed and agreed with the proposal to extend the validity period, stating it would facilitate the smooth progress of the issuance work and comply with relevant regulations [4][12]. Group 2 - The company announced an additional temporary proposal for the fourth extraordinary shareholders' meeting scheduled for November 13, 2025, which includes the extension of the A-share issuance resolution [15][16]. - The proposal was submitted by the chairman, Chen Gang, and has been approved by the board, ensuring it will be presented at the upcoming shareholders' meeting [17][18]. - The meeting will also allow for network voting, with specific timeframes outlined for shareholders to participate [20][21].