ZPEC(SH:603619) Zheng Quan Zhi Xing·2025-06-06 11:13Meeting Information - The second extraordinary general meeting of shareholders for 2025 is scheduled for June 24, 2025, at 9:30 AM [1] - The meeting will be held at the company's conference room located at 3998 Jiangshan Road, Pudong New District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3] - The first voting result will be considered valid if the same voting right is exercised multiple times [3] Agenda Items - The meeting will review non-cumulative voting proposals, including the development projects for the MF block and the EBN block [2] - Specific details regarding the proposals will be published in advance on various financial news platforms and the Shanghai Stock Exchange website [2] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date, June 17, 2025, to attend the meeting [4] - Both natural and legal person shareholders must provide appropriate identification and documentation for registration [4] Proxy Voting - Shareholders can appoint a proxy to attend the meeting and vote on their behalf, with specific documentation required for both the principal and the proxy [4][5] - The proxy must be a registered shareholder or an authorized representative [4]