Redwall(SZ:002809) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-09 03:17Core Points - The company held its 25th meeting of the fifth board on December 8, 2025, where all 9 attending directors approved various internal governance system amendments and new regulations [1][2][4] - The company plans to hold its third extraordinary general meeting of shareholders on December 25, 2025, with specific voting procedures outlined for shareholders [6][7][12] Summary of Resolutions - The board approved the establishment of a new "Compensation Management System for Directors and Senior Management" [1] - Amendments were made to the "Internal Control and Decision-Making System for Related Transactions" and "Management Measures for Raised Funds" [1] - New regulations were established for "External Investment Management" and "Temporary and Exempt Management of Information Disclosure" [1] - The board also approved the revision of the "Management System for Directors and Senior Management's Stock Holdings and Trading" [1][2] Shareholder Meeting Details - The extraordinary general meeting will take place on December 25, 2025, with a registration deadline of December 18, 2025 [7][9] - Shareholders can participate through both on-site voting and online voting via the Shenzhen Stock Exchange [8][17] - The meeting will include specific procedures for registration and voting, ensuring compliance with relevant laws and regulations [6][10][12]