Shiyue Daotian (9676) Announces Second Extraordinary General Meeting in December 2025

Bulletin Express11-27

Shiyue Daotian Group Co., Ltd. (Stock code: 9676) has scheduled its second extraordinary general meeting (EGM) for 2025 to take place at 10:00 a.m. on Tuesday, December 16, 2025. The on-site session will be held at 2/F, Building A, Yisha Wenxin Plaza, Chaoyang District, Beijing, the PRC. According to the announcement dated November 27, 2025, the meeting will consider resolutions including the proposed appointments of a new executive Director and an independent non-executive Director, the proposed abolition of the Board of Supervisors, and revisions to various governance documents such as the Working Rules for Independent Non-executive Directors and the Administrative System for External Guarantees. The agenda also includes proposed amendments to the Articles of Association and the Rules of Procedures for both General Meetings and Board Meetings.

In order to determine eligibility to attend and vote at the EGM, the register of members will be closed from Thursday, December 11, 2025, through Tuesday, December 16, 2025, during which no share transfers will be processed. Shareholders whose names appear on the register of members on December 16, 2025, will be entitled to attend and vote. The announcement also notes that all votes will be taken by poll, with results published on the websites of The Stock Exchange of Hong Kong Limited and Shiyue Daotian Group Co., Ltd. once available.

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(Stock code: 9676) has scheduled its second extraordinary general meeting (EGM) for 2025 to take place at 10:00 a.m. on Tuesday, December 16, 2025. The on-site session will be held at 2/F, Building A, Yisha Wenxin Plaza, Chaoyang District, Beijing, the PRC. According to the announcement dated November 27, 2025, the meeting will consider resolutions including the proposed appointments of a new executive Director and an independent non-executive Director, the proposed abolition of the Board of Supervisors, and revisions to various governance documents such as the Working Rules for Independent Non-executive Directors and the Administrative System for External Guarantees. 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