HBYH(SZ:000422) Shang Hai Zheng Quan Bao·2025-11-25 17:59Group 1 - The company held its 56th meeting of the 10th Board of Directors on November 25, 2025, with all 13 directors present, confirming compliance with relevant laws and regulations [2][4]. - The Board unanimously approved the proposal to convene the 10th extraordinary general meeting of shareholders on December 12, 2025, to review certain resolutions from the 54th Board meeting [3][8]. Group 2 - The extraordinary general meeting will be held in a combined format of on-site voting and online voting, with the on-site meeting scheduled for December 12, 2025, at 14:30 [9][10]. - The record date for shareholders to attend the meeting is December 9, 2025, and all ordinary shareholders registered by that date are eligible to participate [10][11]. Group 3 - The meeting will require a two-thirds majority approval from attending shareholders for the proposed resolutions, which will be voted on individually [10][12]. - Shareholders can register for the meeting through various methods, including on-site registration and written requests, with specific registration times set for December 10-11, 2025 [12][13]. Group 4 - The company will provide a network platform for shareholders to participate in online voting, with specific voting times outlined for December 12, 2025 [17][24]. - Detailed procedures for both trading system and internet voting are provided, ensuring shareholders can easily participate in the decision-making process [26][27].