YAXING CHEMICAL(SH:600319) Zheng Quan Zhi Xing·2025-06-27 16:49Meeting Details - The third extraordinary general meeting of shareholders will be held on July 14, 2025, at 14:00 [1][2] - The meeting will take place at Yaxing Building, No. 321, Beigong East Street, Kuiwen District, Weifang City, Shandong Province [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [2][3] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, either through the trading system or the internet voting platform [3][4] - Voting time for the online platform is from 9:15 to 15:00 on the day of the meeting [2] - Shareholders holding multiple accounts can vote through any of their accounts, and the total voting rights are based on the number of shares held across all accounts [3][4] Agenda Items - The meeting will review a proposal regarding a subsidiary's application for a project loan and the provision of guarantees [1][2] - The proposal will be disclosed in detail in a separate announcement on the same day [1] Attendance - Shareholders registered by the close of trading on the record date of July 7, 2025, are eligible to attend the meeting [4] - Other attendees include company directors, supervisors, senior management, and appointed lawyers [4] Proxy Voting - Shareholders can appoint a proxy to attend the meeting and vote on their behalf [4][5] - The proxy must be authorized through a written power of attorney, which specifies the voting intentions [5][6]