ZYSC(SH:600280) Shang Hai Zheng Quan Bao·2025-11-21 19:01Group 1 - The company held its third extraordinary general meeting of shareholders on November 21, 2025, at its headquarters in Nanjing, with all resolutions passed without any objections [2][4] - The meeting was chaired by the company's chairman, Zhu Jun, and followed the voting procedures as per the Company Law and Articles of Association [2][4] - The meeting included the attendance of all seven current directors and the board secretary, Li You [3] Group 2 - The company received a warning letter from the Jiangsu Securities Regulatory Bureau due to failure to timely disclose significant litigation developments related to a rental contract dispute involving its subsidiary [7][8] - The warning letter indicated that the company, along with its chairman, board secretary, and financial director, failed to comply with the information disclosure regulations, leading to inaccuracies in the 2025 semi-annual report [8][10] - The company acknowledged the issues raised in the warning letter and committed to improving compliance with legal and regulatory requirements to prevent future occurrences [10]