CHINA WUYI(SZ:000797) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-27 02:36Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on December 12, 2025, at 14:45 [3][4] - The meeting will be conducted in a combination of on-site voting and online voting [4] - The record date for shareholders to attend the meeting is December 8, 2025 [5] Attendance and Voting - All common shareholders registered by the record date are entitled to attend the meeting and may appoint a proxy to vote on their behalf [5] - The online voting will be available through the Shenzhen Stock Exchange system from 9:15 to 15:00 on the meeting day [3][12] Agenda Items - The meeting will include proposals for the election of two directors, which will be conducted using a cumulative voting system [8] - The proposals have been approved by the company's board of directors on November 26, 2025 [7][38] Director and Management Appointments - The company plans to appoint Li Nan and Zhang Zhikun as candidates for directors, pending shareholder approval [19][32] - Wei Shaopeng will be appointed as the general manager, and Zhang Miaoping as the deputy general manager, both for a term consistent with the current board [20][21] Resignation of Directors and Management - Recent resignations include Chairman Zheng Jingchang and General Manager Chen Ping due to work changes, with no impact on the board's functionality [26][27] - The company will proceed with the election of new directors and the appointment of a new chairman [27] Legal Proceedings - The company has initiated a lawsuit against Chongqing Bojian Architectural Planning and Design Co., Ltd. for a guarantee contract dispute, with a claim amounting to approximately 69.59 million yuan [42][44] - The lawsuit is currently in the acceptance stage and has not yet gone to trial [45][51]