Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-11 05:06Group 1 - The company held its 24th meeting of the 8th Board of Directors on November 10, 2025, with all 9 directors present, complying with legal and regulatory requirements [2][4] - The Board approved several proposals, including amendments to the Articles of Association, Rules of Shareholders' Meetings, Rules of Board Meetings, Independent Director Work System, and the Selection of Accounting Firms, all of which require shareholder approval [3][5][7][8][10] - The Board decided to reappoint Tianjian Accounting Firm for the 2025 financial report and internal control audit, with the audit fee remaining at 720,000 RMB, consistent with the previous year [12][24] Group 2 - The company will hold its first extraordinary shareholders' meeting of 2025 on November 26, 2025, combining on-site voting and online voting [15][34] - The meeting will require a two-thirds majority approval from shareholders present for certain proposals, and separate counting for minority shareholders will be conducted [42] - The registration date for shareholders to attend the meeting is November 19, 2025, and specific registration procedures are outlined for both individual and corporate shareholders [36][43]