Shang Hai Zheng Quan Bao·2026-01-07 18:39Group 1 - The company will hold its first extraordinary general meeting of 2026 on January 23, 2026, at 14:00 [2] - The meeting will be convened by the board of directors and will utilize a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the conference room T2-102, No. 668, Jingshan Avenue East, Panyu District, Guangzhou [2] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [3] - Shareholders can vote through the trading system or the internet voting platform, with specific time slots for each method [3][8] - There are no special resolutions or proposals requiring separate voting for minority investors [6][7] Group 3 - Shareholders must register to attend the meeting by 17:00 on January 22, 2026 [13] - Registration can be done by personal shareholders with their ID or by corporate shareholders with necessary documentation [14] - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [15]