上海徕木电子股份有限公司

Core Points - The company has approved amendments to its internal regulations, including the Articles of Association and various meeting rules, which will take effect after being ratified at the first extraordinary general meeting of shareholders in 2025 [1][2]. Group 1: Meeting Details - The first extraordinary general meeting of shareholders is scheduled for November 27, 2025, at 10:00 AM [3]. - The meeting will be held at the company's premises located at No. 88, Lane 651, Dongxue Road, Songjiang District, Shanghai [3][10]. - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [3][4]. Group 2: Voting Procedures - Online voting will be available on the day of the meeting from 9:15 AM to 3:00 PM [5]. - Shareholders can vote through the trading system during specific trading hours on the meeting day [5]. - Shareholders must complete identity verification to vote via the internet for the first time [6]. Group 3: Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited are entitled to attend the meeting [10]. - Registration for attendance must be completed by November 25, 2025, with specific documentation required for both individual and corporate shareholders [13][15]. - Attendance does not constitute a prerequisite for shareholders to participate in the meeting legally [14].