CYTS(SH:600138) Zheng Quan Zhi Xing·2025-06-20 12:49Core Viewpoint - The announcement details the upcoming 2025 First Extraordinary General Meeting of Shareholders for China Youth Travel Holdings Co., Ltd., scheduled for June 27, 2025, with provisions for both on-site and online voting [1][2]. Meeting Details - The meeting will be held on June 27, 2025, at 14:30 in the 2009 conference room of China Youth Travel Building [2]. - The voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [2]. - The network voting will be available from 9:15 to 15:00 on the day of the meeting [2]. Voting Procedures - Shareholders must ensure that their votes do not exceed their entitled voting rights, and any excess votes will be considered invalid [3][4]. - The voting process allows shareholders to use either the trading system or the internet voting platform for casting their votes [4][5]. - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the meeting [5][6]. Attendance and Registration - Only shareholders registered by the close of trading on the equity registration date (June 20, 2025) are entitled to attend the meeting [6]. - Proxy representatives must present specific documentation to register for attendance [6]. Additional Services - The company will utilize a reminder service to notify shareholders about the meeting and voting procedures via SMS [5].