ZYNP(SZ:002448) Shang Hai Zheng Quan Bao·2025-11-19 18:28Core Viewpoint - The company, Zhongyuan Neipei Group Co., Ltd., has announced the convening of its second extraordinary general meeting of shareholders for 2025, scheduled for December 8, 2025, to discuss various governance proposals that have been approved by the board of directors [1][20]. Meeting Details - The meeting will be held on December 8, 2025, at 14:30, with network voting available from 9:15 to 15:00 on the same day [3][4]. - The meeting will combine on-site voting and network voting [4]. - The record date for shareholders to attend the meeting is December 1, 2025 [5]. Attendance and Registration - All shareholders registered by the end of trading on December 1, 2025, are entitled to attend and vote [5][8]. - Specific registration procedures are outlined for both individual and corporate shareholders, including necessary documentation [9]. Proposals for Discussion - The meeting will review proposals that have been previously approved by the board, including amendments to governance documents such as the Articles of Association and rules for shareholder meetings [6][21]. - Votes from minority investors will be counted separately, and results will be disclosed [7][21]. Voting Procedures - Shareholders can participate in voting through the Shenzhen Stock Exchange's trading system and internet voting system, with detailed instructions provided [11][16]. - The voting code for the meeting is 362448, and shareholders must express their voting intentions clearly [15]. Governance Improvements - The company aims to enhance its operational standards and governance structure by revising and establishing certain governance systems, which will be subject to shareholder approval [20][25].