Shang Hai Zheng Quan Bao·2026-01-07 19:03Group 1 - The company is convening its first extraordinary general meeting of shareholders in 2026 on January 23 at 15:00 in Guangzhou [1] - The meeting will utilize a combination of on-site and online voting methods [1] - 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 [2] Group 2 - The meeting will review several proposals, with specific voting procedures for different types of shareholders [3] - The second proposal has been approved by the company's ninth board of directors' fourth meeting, while the first and third proposals were approved by the fifth meeting [4] - There are no special resolutions, but proposals 1, 2, and 3 will have separate voting counts for small and medium investors [5] Group 3 - Shareholders must register to attend the meeting, with specific identification requirements for both individual and corporate shareholders [11][12] - Registration will take place on January 22, 2026, from 9:00 to 12:00 and 13:30 to 17:00 [13] - Contact information for the company is provided for any inquiries related to the meeting [14]