Shang Hai Zheng Quan Bao·2026-01-12 18:09Meeting Announcement - The company will hold its first extraordinary general meeting of shareholders for 2026 on January 30, 2026 [1] - The meeting will be convened by the board of directors and is in compliance with relevant laws and regulations [1][3] Meeting Details - The meeting will take place at 14:50 on January 30, 2026, with network voting available from 9:15 to 15:00 on the same day [2][6] - Shareholders must register by January 23, 2026, to be eligible to attend [3] Voting Process - The meeting will combine on-site voting and network voting [5] - Shareholders can appoint proxies to attend and vote on their behalf, with each share granting one vote [3][4] Agenda Items - The meeting will include the election of a non-executive director and an independent non-executive director, with separate counting for votes from minority investors [7] - The relevant proposals have been approved by previous board meetings and will be submitted for shareholder approval [7][25] Registration and Contact Information - Shareholders must provide identification and, if applicable, a power of attorney to attend the meeting [8] - Contact persons for the meeting are Wang Li and Wu Di, with provided phone numbers for inquiries [9]