BHAS(SH:600960) Zheng Quan Zhi Xing·2025-03-30 08:21Meeting Information - The third extraordinary general meeting of shareholders will be held on April 15, 2025, at 14:00 in the company's conference room located at 569 Bohai 21st Road, Binzhou, Shandong Province [1][4] - The voting period for online voting is from April 15, 2025, 9:15 to 15:00, with specific time slots for trading system voting [1][2] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, either via the trading system or the internet voting platform [2][3] - Shareholders holding multiple accounts can exercise voting rights across all accounts, but repeated voting will be counted only once based on the first vote [3][4] Agenda Items - The meeting will review several proposals, including a bankruptcy application for the subsidiary Bohai International and BTAH, a loan and asset pledge to the controlling shareholder, and the purchase of directors and officers liability insurance [6] Attendance Requirements - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [4] - Registration will take place on April 9, 2025, from 9:00 to 11:30 and 13:30 to 16:30 [4] Contact Information - The contact department for the meeting is the Board Office of Bohai Automotive Systems Co., Ltd., with provided contact details for inquiries [4]