EFORT(SH:688165) Shang Hai Zheng Quan Bao·2026-01-16 19:01Group 1 - The company, Efort Intelligent Robot Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2026 on February 2 at 15:30 [2][5] - The meeting will take place at the company's conference room located at 96 Wanchun East Road, Wuhu, Anhui, China [2][5] - Shareholders can participate in the meeting through both on-site and online voting methods [5][8] Group 2 - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [3][8] - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [11][13] - The company will remind shareholders of the meeting through SMS notifications to ensure participation [8][10] Group 3 - The agenda for the meeting includes the review of proposals that have already been approved by the company's board of directors [6][24] - There are no special resolutions or proposals requiring separate voting for minority shareholders [7][22] - Certain related shareholders are required to abstain from voting on specific proposals [7][26] Group 4 - The company has disclosed its expected daily related transactions for 2026, including sales of 106 million RMB, purchases of 20 million RMB, and leasing of 10.8 million RMB [24][22] - The board has confirmed that these transactions are necessary for the company's normal operations and will not affect its independence or harm shareholder interests [22][35] - The company will ensure that all related transactions are conducted at fair market prices [32][35]