JAHB(SH:603822) Shang Hai Zheng Quan Bao·2025-12-01 18:55Group 1 - The company held its 24th meeting of the 6th Board of Directors on December 1, 2025, with all 8 directors present, ensuring compliance with relevant laws and regulations [2][3]. - The Board approved a proposal to change the company's type from "joint-stock company (Hong Kong, Macau, and Taiwan investment, listed)" to "joint-stock company (listed)" due to the complete divestment of foreign shareholder Li Hong Asia Limited [3][8]. - The company plans to submit this change to the market supervision administration for approval, and the decision requires further review by the shareholders' meeting [8][9]. Group 2 - The company announced the date for the 2025 third extraordinary shareholders' meeting, which will be held on December 17, 2025, at 1:30 PM [10]. - Voting for the shareholders' meeting will be conducted through a combination of on-site and online voting, utilizing the Shanghai Stock Exchange's network voting system [11]. - Shareholders must register for the meeting by December 12, 2025, and can delegate representatives to attend and vote on their behalf [17][19].