Shede Spirits (SH:600702) Xin Lang Cai Jing·2025-11-18 08:25Core Viewpoint - The company, Shede Liquor, plans to hold its second extraordinary general meeting of shareholders for 2025 on November 27 at 10 AM, focusing on significant governance changes and capital adjustments [1] Group 1: Meeting Details - The meeting will take place at the Art Center conference room and will also allow voting through the Shanghai Stock Exchange online voting system on the same day [1] Group 2: Agenda Items - The first agenda item is to discuss a proposal to reduce registered capital and cancel the supervisory board, while increasing the number of seats on the board of directors from 9 to 11, following the repurchase and cancellation of 363,562 restricted shares, which reduces the registered capital from 3,331,224,410 yuan to 3,327,588,790 yuan [1] - The second agenda item involves the revision and establishment of certain corporate governance systems, which includes 8 sub-proposals [1]