Proxy Proposals on Articles of Association and Rules of Procedure to Be Voted at Xiamen Yan Palace Bird's Nest EGM

Reuters12-04

Proxy Proposals on Articles of Association and Rules of Procedure to Be Voted at Xiamen <a href="https://laohu8.com/S/01497">Yan Palace</a> Bird's Nest EGM

Xiamen Yan Palace Bird's Nest Industry Co. Ltd. has proposed amendments to its Articles of Association and the rules of procedure for the general meeting, board, and board of supervisors. Shareholders will vote on these changes at an extraordinary general meeting scheduled for December 22, 2025. Shareholders are encouraged to review the details and exercise their voting rights accordingly.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Xiamen Yan Palace Bird's Nest Industry Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251204-11945209), on December 04, 2025, and is solely responsible for the information contained therein.

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Ltd. has proposed amendments to its Articles of Association and the rules of procedure for the general meeting, board, and board of supervisors. Shareholders will vote on these changes at an extraordinary general meeting scheduled for December 22, 2025. Shareholders are encouraged to review the details and exercise their voting rights accordingly.\n      </p>\n</div><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<em>Disclaimer: <span>This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Xiamen Yan Palace Bird's Nest Industry Co. 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Shareholders are encouraged to review the details and exercise their voting rights accordingly.\n      \n\nDisclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Xiamen Yan Palace Bird's Nest Industry Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. 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