ECH(SH:603200) Zheng Quan Zhi Xing·2025-06-11 10:16Group 1 - The company Shanghai Xiba Technology Co., Ltd. is convening its second extraordinary general meeting of shareholders in 2025 on June 27, 2025 [1][3] - The meeting will be held at the Baishu Building, 5th Floor, No. 1230, Zhongshan North Road, Hongkou District, Shanghai [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific voting times outlined [1][3][4] Group 2 - The agenda includes non-cumulative voting proposals regarding changes to registered capital and the cancellation of the supervisory board, as well as amendments to the company's articles of association [2][6] - The proposals have been approved by the company's board of directors and supervisory board in prior meetings [2][6] - There are no related shareholders required to abstain from voting on these proposals [2] Group 3 - Shareholders must register to attend the meeting, either in person or by proxy, with specific documentation required for both methods [5][6] - The voting process allows shareholders with multiple accounts to aggregate their voting rights across all accounts [4][5] - The company will not provide any gifts to shareholders attending the meeting, and all expenses related to attendance are to be borne by the shareholders themselves [5][6]