Shiyue Daotian Group Co., Ltd. (9676) Releases Proxy Form for Second EGM of 2025

Bulletin Express11-27

Shiyue Daotian Group Co., Ltd. (Stock code: 9676) has issued a proxy form for its second extraordinary general meeting of 2025, scheduled for 10:00 a.m. on Tuesday, December 16, 2025, at 2/F, Building A, Yisha Wenxin Plaza, Chaoyang District, Beijing, the PRC. The announcement highlights that holders of the Company’s H shares, each with a nominal value of RMB0.10, are invited to attend or appoint proxies to exercise voting rights.

Key items on the agenda include ordinary resolutions on the appointment of two directors, the abolition of the Board of Supervisors, and amendments to several corporate governance systems. In addition, shareholders will consider special resolutions regarding proposed revisions to the Articles of Association and procedural rules for general and board meetings. According to the details provided, shareholders or their duly authorized proxies are expected to follow the specified deadlines and procedural requirements to ensure timely participation in the voting process.

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