SUNSTONE(SH:603612) Shang Hai Zheng Quan Bao·2026-01-23 20:45Group 1 - The company will hold its first extraordinary general meeting of 2026 on February 9, 2026 [2][6] - The meeting will utilize a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at 14:00 on February 9, 2026, at a specified location in Beijing [2][3] Group 2 - The voting system for the meeting will be the Shanghai Stock Exchange's online voting system, with specific voting times outlined [3][4] - There will be no special resolutions or related party voting issues at this meeting [5][7] - The company will provide a "one-click" reminder service for small and medium investors to facilitate their participation [8] Group 3 - The meeting will review proposals that were previously disclosed on January 24, 2026 [6][38] - The company will not allow proxy voting for public solicitation of voting rights [5] - The registration for attending the meeting will require specific identification documents for both individual and corporate shareholders [12][14] Group 4 - The company’s board of directors will be elected through a cumulative voting system [19][49] - The sixth board will consist of nine directors, including three independent directors and one employee representative [48][49] - The term for the newly elected board will be three years, starting from the date of approval at the extraordinary general meeting [49][50]