Shiyue Daotian Group Co. Ltd. has announced that it will hold its second extraordinary general meeting (EGM) on December 16, 2025, at Building A, Yisha Wenxin Plaza, Chaoyang District, Beijing. During the meeting, shareholders will consider several key proposals, including the appointment of an executive director and an independent non-executive director, the abolition of the Board of Supervisors, amendments to the Articles of Association, and changes to the corporate governance rules.
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