Core Points - The company held its 25th meeting of the fifth board on December 8, 2025, where all 9 attending directors approved various internal governance system amendments and new regulations [1][2][4] - The company plans to hold its third extraordinary general meeting of shareholders on December 25, 2025, with specific voting procedures outlined for shareholders [6][7][12] Summary of Resolutions - The board approved the establishment of a new "Compensation Management System for Directors and Senior Management" [1] - Amendments were made to the "Internal Control and Decision-Making System for Related Transactions" and "Management Measures for Raised Funds" [1] - New regulations were established for "External Investment Management" and "Temporary and Exempt Management of Information Disclosure" [1] - The board also approved the revision of the "Management System for Directors and Senior Management's Stock Holdings and Trading" [1][2] Shareholder Meeting Details - The extraordinary general meeting will take place on December 25, 2025, with a registration deadline of December 18, 2025 [7][9] - Shareholders can participate through both on-site voting and online voting via the Shenzhen Stock Exchange [8][17] - The meeting will include specific procedures for registration and voting, ensuring compliance with relevant laws and regulations [6][10][12]

Core Points - The company, Greenme, held its sixth meeting of the seventh board on August 21, 2025, where it approved the proposal to revise and establish certain internal governance systems [1] - The revisions aim to further standardize company operations, improve corporate governance structure, and better protect the rights of investors, especially minority shareholders [1] - The changes are in accordance with various laws and regulations, including the Company Law of the People's Republic of China and the newly revised business rules of the Shenzhen Stock Exchange in 2025 [1] Summary by Category - **Internal Governance Revisions** - The company plans to revise and establish several internal governance systems to enhance operational standards [1] - The specific systems to be revised will be submitted for shareholder meeting approval [2] - **Legal Compliance** - The revisions are aligned with the Company Law, relevant regulatory documents, and the updated rules from the Shenzhen Stock Exchange [1] - **Investor Protection** - The initiative is designed to promote the sustainable and stable development of the company while safeguarding the interests of investors, particularly small and medium-sized investors [1]