YAWEI(SZ:002559) Shang Hai Zheng Quan Bao·2026-01-20 18:11Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 6, 2026, at 15:30 [3][4] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [4] - Shareholders registered by February 2, 2026, will be eligible to attend the meeting, and proxy representation is allowed [5][6] Group 2 - The meeting will discuss special resolutions that require approval from more than two-thirds of the voting rights held by attending shareholders [8] - The registration for the meeting will take place on February 5, 2026, from 8:30 to 16:00 [10] - The meeting will be held at the company's conference room located in Jiangdu District, Yangzhou City [8] Group 3 - The company has extended the validity period for the resolution regarding the issuance of A-shares to specific targets for an additional twelve months, now valid until February 9, 2027 [19][24] - The board of directors approved this extension during a meeting on January 20, 2026, with unanimous support [24][25] - The proposals related to the extension will be submitted for approval at the upcoming extraordinary general meeting [26]