华依科技：拟发行H股并上市，将审议多项议案

Core Viewpoint - The company, Huayi Technology, announced that its fourth extraordinary general meeting of shareholders for 2025 will be held on December 29 at 1 PM in Shanghai, focusing on governance and board member appointments [1] Group 1: Meeting Details - The meeting will be chaired by Chairman Li Yin and will take place at 1388 Zhangdong Road, Pudong New District, Shanghai [1] - Three main proposals will be reviewed during the meeting [1] Group 2: Proposals to be Reviewed - The first proposal involves the formulation and revision of internal governance systems applicable after the company's H-share issuance and listing, including the draft of the Independent Director System and four other system revisions [1] - The second proposal is to elect Zhu Danqing as an independent director of the fourth board of directors [1] - The third proposal will determine the types of directors for the fourth board, including Executive Director Li Yin and three others, Non-Executive Director Shen Hongchun, and four Independent Non-Executive Directors, including Cha Yingqun, with Zhu Danqing's appointment subject to shareholder approval [1]