YIMIN GROUP(SH:600824) Shang Hai Zheng Quan Bao·2026-01-15 18:52Core Viewpoint - The company is revising its Articles of Association to change its registered address and enhance operational efficiency by leasing its current property [1][3]. Group 1: Articles of Association Revision - The company’s board of directors approved the proposal to amend the Articles of Association during the meeting held on January 15, 2026 [3][4]. - The specific change involves updating the registered address in Article 6 of the Articles of Association, while other provisions remain unchanged [1][3]. - The amendment requires approval from the company's first extraordinary general meeting of shareholders in 2026 [1][5]. Group 2: Shareholders Meeting - The first extraordinary general meeting of shareholders is scheduled for February 3, 2026, at 1:30 PM [11]. - The meeting will utilize a combination of on-site and online voting methods [11][12]. - Shareholders must register to attend the meeting, with registration open from January 27, 2026 [18].