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Huaxia Happiness announced that the company's 3rd Extraordinary General Meeting of Shareholders in 2025 was originally scheduled to be held on December 31. On December 21, the board of directors of the company received an email from the shareholder Ping An Life Insurance Co., Ltd., proposing to adjust the “Rules of Procedure for the Shareholders' Meeting” which had already been reviewed and approved. After verification, it was agreed to cancel the original “Bill on Amendments” and re-submit the adjusted bill for review. With the exception of canceling the original bill and adding temporary proposals, the notice of the original shareholders' meeting remains unchanged.

Zhitongcaijing·12/23/2025 10:33:03
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Huaxia Happiness announced that the company's 3rd Extraordinary General Meeting of Shareholders in 2025 was originally scheduled to be held on December 31. On December 21, the board of directors of the company received an email from the shareholder Ping An Life Insurance Co., Ltd., proposing to adjust the “Rules of Procedure for the Shareholders' Meeting” which had already been reviewed and approved. After verification, it was agreed to cancel the original “Bill on Amendments” and re-submit the adjusted bill for review. With the exception of canceling the original bill and adding temporary proposals, the notice of the original shareholders' meeting remains unchanged.