Core Points - The company will hold its third extraordinary general meeting of shareholders on September 10, 2025, at 14:30, combining on-site and online voting methods [2][3] - The meeting will discuss several key proposals, including a change of the company's name and a profit distribution plan [6][8] Group 1: Meeting Details - The meeting will take place at Jinhe Center, 18th Floor, 68 Hongcao Road, Xuhui District, Shanghai [2] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting [2][3] - The company will provide a reminder service for shareholders to facilitate participation [4] Group 2: Proposals - Proposal 1 involves changing the company's name to Shanghai Jinhe Commercial Management (Group) Co., Ltd., while maintaining the same business operations and stock code [6] - Proposal 2 outlines a profit distribution plan, proposing a cash dividend of 1.10 yuan per 10 shares, totaling approximately 51.975 million yuan [8] - Proposal 3 includes the nomination of Zhang Yi as a non-independent director and member of the strategic committee, following the resignation of a previous director [9]