EBSCN(601788) 证券之星·2025-03-27 16:25Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on April 29, 2025, at 14:30 in Shanghai [3] - The meeting will take place at 1508 Xinzhai Road, Jing'an District, Shanghai [6] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the same day [3][4] Voting Procedures - Shareholders can participate in voting via both on-site and online methods [3] - A total of 10 minutes is allocated for voting during the trading hours of the stock exchange [3] - Shareholders holding multiple accounts can vote through any of their accounts, but the first voting result will be considered valid [4] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on April 22, 2025, to attend the meeting [4] - Personal identification and proof of shareholding are required for attendance [5][6] - Proxy representation is allowed, with specific documentation required for both the principal and the proxy [5] Additional Information - The company will not collect any voting rights through public solicitation [2] - The meeting will review non-cumulative voting proposals, specifically related to the election of directors [2] - The company has provided contact information for inquiries regarding the meeting [6]