Xin Lang Cai Jing·2025-12-23 20:11Group 1 - The company will hold its first extraordinary general meeting of 2026 on January 16, 2026 [2] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the Meikailong Global Center in Shanghai at 14:00 [2] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day [3] - Voting times for the trading system are from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [3] - Internet voting will be available from 9:15 to 15:00 on the day of the meeting [3] Group 3 - The meeting will review several proposals, including special resolutions and proposals requiring separate voting for minority shareholders [6][7] - Certain shareholders, specifically Xiamen Jianfa Co., Ltd. and Lianfa Group Co., Ltd., will be required to abstain from voting on specific proposals [7] - There are no proposals involving preferred shareholders participating in the voting [7] Group 4 - Shareholders must complete registration to attend the meeting, with specific requirements for both individual and corporate shareholders [11][14] - Registration for on-site attendance will be open from 13:00 to 13:50 on January 16, 2026 [14] - Shareholders are encouraged to submit their written responses regarding attendance by January 15, 2026 [15][20] Group 5 - The meeting is expected to last half a day, and attendees will be responsible for their own travel and accommodation expenses [16] - Contact information for the company's securities affairs department is provided for any inquiries related to the meeting [16]