SLCT(SH:600691) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-19 00:42Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on December 5, 2025, at 9:30 AM [1][3][35] - The meeting will be conducted through a combination of on-site and online voting, with specific time slots for each voting method [1][2][4] - Shareholders must complete voting for all proposals before submission [6][4] Group 2 - The company plans to increase the expected amount of daily related transactions with Shanxi Lu'an Environmental Energy Development Co., Ltd. by 150 million yuan, bringing the total expected amount for 2025 to 880 million yuan [19][20][24] - The increase in transaction limits is based on the company's operational needs and follows fair pricing principles [19][24][23] - The related party, Shanxi Lu'an Environmental Energy Development Co., Ltd., has stable financial conditions and a reasonable debt ratio, ensuring its ability to fulfill obligations [21][22][24] Group 3 - The company has approved a change of its registered address from Yangquan City to Taiyuan City, which requires amendments to its articles of association [37][38] - The board of directors unanimously approved all proposals during the meeting held on November 18, 2025 [27][28][36]