AXNMC(SH:600255) Zheng Quan Zhi Xing·2025-05-16 08:10Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on June 3, 2025, at 14:30 [1] - The meeting will take place at the Wuhu headquarters conference room [1] - Voting will be conducted through a combination of on-site and online voting systems [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for trading and internet voting on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] - Invalid votes will occur if shareholders exceed their voting rights or vote multiple times for the same proposal [4][10] Meeting Agenda - The meeting will review non-cumulative voting proposals and cumulative voting proposals, which have been approved by the board on May 16, 2025 [2][9] - There are no related shareholders required to abstain from voting [2] Attendance and Registration - Shareholders registered by the close of trading on May 27, 2025, are eligible to attend the meeting [4] - Registration methods for individual and corporate shareholders are specified, including the need for identification and authorization documents [5] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [5] - Contact information for inquiries is provided, including a phone number and email address [8]