Zheng Quan Zhi Xing·2025-07-02 16:14Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 18, 2025, at 9:30 AM in Beijing [1][4] - The meeting will utilize both on-site and online voting methods through the Shanghai Stock Exchange's online voting system [1][2] - The online voting period is from July 18, 2025, to July 18, 2025, with specific voting times during trading hours [1][2] Agenda and Voting - The meeting will review several proposals, including the issuance limit and arrangement of non-capital debt instruments for loss absorption capacity [2][3] - The voting will include both A-share and H-share shareholders, with specific provisions for small investors and no related party voting [2][3] - Independent directors will provide opinions on relevant proposals, which will be published on various platforms [5] Attendance and Registration - Shareholders must register to attend the meeting, providing necessary identification and proof of shareholding [4][6] - The registration will take place on the day of the meeting from 8:30 AM to 9:30 AM at the designated location [5][6] - H-share shareholders are advised to refer to the announcements on the Hong Kong Stock Exchange for participation details [5] Proxy Voting - Shareholders can appoint proxies to attend and vote on their behalf, with specific requirements for the proxy documents [6][7] - The proxy must indicate their voting intentions on the provided authorization form [7]