SCSF(SH:600779) Shang Hai Zheng Quan Bao·2025-11-21 19:54Core Viewpoint - Sichuan Shui Jing Fang Co., Ltd. is revising its Articles of Association to comply with relevant laws and regulations, and to better align with the company's actual situation [1][28]. Group 1: Revision of Articles of Association - The company held its 11th Board of Directors' fifth meeting on November 21, 2025, where the proposal to revise the Articles of Association was approved [1][20]. - The revision is based on the Company Law, the Guidelines for Articles of Association of Listed Companies, and the Corporate Governance Standards, among other regulations [1][28]. - Other clauses in the Articles of Association will remain unchanged, with specific details available on the Shanghai Stock Exchange website [2]. Group 2: Shareholder Meeting - The second extraordinary general meeting of shareholders for 2025 is scheduled for December 10, 2025 [4][5]. - The meeting will utilize a combination of on-site and online voting methods [6]. - Shareholders must register for the meeting between December 4 and December 9, 2025 [13]. Group 3: Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the day of the meeting [7][11]. - The company will provide reminders to minority investors to ensure their participation [11]. - Multiple accounts held by a shareholder will allow them to aggregate their voting rights across all accounts [12]. Group 4: Board of Directors' Proposals - The board has proposed the nomination of non-independent and independent director candidates, which will be submitted for shareholder approval [20][24]. - The board's resolutions regarding the nominations and the revision of the Articles of Association were passed unanimously [22][25][29].