CFLD(SH:600340) Shang Hai Zheng Quan Bao·2025-12-23 19:50Core Viewpoint - The company has canceled the original proposal for the third extraordinary general meeting of shareholders scheduled for December 31, 2025, and will submit an adjusted proposal regarding the "Rules of Shareholder Meetings" for review [1][2][14]. Group 1: Shareholder Meeting Details - The third extraordinary general meeting of shareholders is scheduled for December 31, 2025, at 15:00, to be held at the Innovation Center in Gu'an, Langfang, Hebei Province [6]. - The original date for the equity registration for the shareholder meeting remains unchanged [7]. - The network voting system will be available on the Shanghai Stock Exchange, with voting times specified for both trading and internet platforms on the day of the meeting [6]. Group 2: Proposal Adjustments - The proposal to adjust the "Rules of Shareholder Meetings" was initiated by China Ping An Life Insurance Co., Ltd., which holds over 1% of the company's shares [3]. - The board of directors confirmed that the procedures and content of the temporary proposal comply with relevant laws and regulations [2][14]. - The original proposal regarding the "Rules of Shareholder Meetings" has been canceled, and the adjusted proposal will be resubmitted for review at the upcoming meeting [2][14]. Group 3: Board Meeting Resolutions - The board of directors held a meeting on December 23, 2025, where they approved the adjustment of the "Rules of Shareholder Meetings" and the cancellation of the original proposal [12][14]. - The meeting was attended by all eight directors, and the voting results showed unanimous support for the resolutions [12][14].