CAHIC(SH:600195) Zheng Quan Zhi Xing·2025-05-23 08:11Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 10, 2025, at 1:30 PM [2][4] - The meeting will utilize a combination of on-site and online voting methods, with online voting available from 9:15 AM to 3:00 PM on the same day [2][3] - Shareholders must register to attend the meeting, with registration available from June 4 to June 5, 2025 [5][4] Group 2 - The company has confirmed that there are no related shareholders that need to abstain from voting on the proposed resolutions [2] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, either via a trading terminal or the internet platform [3][4] - The company will disclose all meeting materials, including the agenda, on the Shanghai Stock Exchange website prior to the meeting [2][4]