Group 1 - The company is holding its fourth extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - Shareholders and their representatives must register to attend the meeting and will have the right to speak, inquire, and vote [1][2] - The meeting will include a combination of on-site and online voting, with specific time slots for voting on the day of the meeting [4][6] Group 2 - The first agenda item is about the transfer of equity in a subsidiary, Beijing Jiahe Haishen Health Technology Co., Ltd., involving the transfer of shares from certain individuals to Xia Jun and the unconditional transfer of shares held by a wholly-owned subsidiary to the listed company [4][5] - The second agenda item involves the resignation of independent director Ren Hong and the election of Chai Jian as a candidate for independent director and committee member [5][7] - The meeting will be witnessed by a lawyer from a law firm, who will provide a legal opinion on the proceedings [3][6]

Group 1 - The board of directors of Shandong Expressway Company Limited held its 74th meeting on May 29, 2025, with all 9 directors present, complying with the Company Law and Articles of Association [1] - The board approved the proposal for issuing corporate bonds, which will be submitted to the shareholders' meeting for approval [1] - The board approved the proposal for the re-election of a director, nominating Mr. Yang Jianguo as a candidate for the sixth board of directors [2] - The board approved the proposal to change independent directors, nominating Ms. Tang Guiyao and Ms. Pan Lin as candidates for independent directors [2] - The board decided to hold the second extraordinary shareholders' meeting of 2025 on June 17, 2025 [3]