Xin Lang Cai Jing·2026-01-27 18:56Group 1 - The company will hold its first extraordinary general meeting of 2026 on February 13, 2026 [2][21] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's headquarters in Jiaxing, Zhejiang Province [2][20] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day [3] - Voting times for the online platform will be from 9:15 AM to 3:00 PM on the day of the meeting [3] - Shareholders must complete identity verification to vote on the online platform [11] Group 3 - The meeting will review specific proposals, with one proposal requiring separate counting for minority investors [7] - Certain related shareholders are required to abstain from voting on the proposals [8][9] - There are no special resolutions or proposals involving preferred shareholders [10] Group 4 - Shareholders must register to attend the meeting, with specific requirements for both A-share and H-share shareholders [14][17][18] - The registration for the on-site meeting will occur from 1:45 PM to 2:35 PM on the day of the meeting [19] - The company will cover no expenses for transportation or accommodation for attendees [21]