AEOLUS(SH:600469) Shang Hai Zheng Quan Bao·2025-12-19 19:42Core Viewpoint - The company, Windshun Tire Co., Ltd., has announced the convening of its first extraordinary shareholders' meeting for 2026, scheduled for January 6, 2026, at 9:00 AM, to discuss various resolutions [1][4]. Meeting Details - The meeting will be held at the company's administrative building located at No. 48, Jiao Dong South Road, Jiaozuo City [1]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][2]. Voting Procedures - The online voting will be available on January 6, 2026, during specific trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [2]. - Shareholders can vote via the trading system or the internet voting platform, with identity verification required for first-time users [6][7]. Meeting Agenda - The meeting will review resolutions previously approved by the board on December 19, 2025, including amendments to the company's articles of association and other governance documents [5][19][20]. - No proposals for special resolutions or related party transactions requiring abstention from voting were noted [6]. Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on the registration date are eligible to attend [9]. - Registration for the meeting can be done in person or through authorized representatives, with specific documentation required [12][13]. Additional Information - Shareholders are responsible for their own accommodation and travel expenses, and the meeting is expected to last half a day [13]. - Contact information for inquiries is provided, including a phone number and address [17].