yyfp(SH:600963) Shang Hai Zheng Quan Bao·2025-12-01 19:06Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on December 17, 2025, at 14:00 [1][28] - The meeting will be convened by the board of directors, and voting will be conducted through a combination of on-site and online methods [1][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 to 15:00 [1][4] Group 2 - The meeting will review proposals that have been approved by the board of directors on December 1, 2025, with details published on December 2, 2025 [3][4] - There are no special resolutions for this meeting, and no related party shareholders will participate in the voting [4][27] - The company aims to enhance participation from small and medium investors by providing reminders and facilitating voting through SMS notifications [7] Group 3 - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [11][12] - The company will use cumulative voting for the election of directors and independent directors, allowing shareholders to allocate their votes among candidates [15][16] - The board has nominated candidates for the ninth board of directors, including Liu Yan, Liu Lixin, and Wu Chonglan, with their qualifications detailed in the announcement [22][24]