WHKG(SH:600168) Zheng Quan Zhi Xing·2025-06-13 13:59Group 1 - The company, Wuhan Three Towns Industrial Holdings Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on June 30, 2025, at 14:40 [1][3] - The meeting will take place at the conference room on the 24th floor of Wuhan Holdings Building, located at 263 Zhongbei Road, Wuchang District, Wuhan [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The meeting will include non-cumulative voting proposals, and all proposals were disclosed on June 14, 2025, in various financial newspapers and the Shanghai Stock Exchange website [2] - There are no related shareholders required to abstain from voting on the proposals [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of ordinary and preferred shares [2][4] Group 3 - The meeting will be attended by shareholders registered by the close of trading on the equity registration date of June 23, 2025, as well as company directors, supervisors, and senior management [4] - Shareholders can appoint proxies to attend and vote at the meeting, and the proxy does not need to be a shareholder [4][5] - Registration for attendance can be done via personal or corporate documentation, and remote shareholders can register via mail or fax by June 27, 2025 [5]