Zheng Quan Zhi Xing·2025-07-06 16:14Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 21, 2025, at 9:00 AM [1] - The meeting will utilize a combination of on-site and online voting methods through the Shanghai Stock Exchange's online voting system [1][2] - The location for the on-site meeting is the Swissotel Beijing Hong Kong Macau Center, located at No. 2 Chaoyangmen North Street, Dongcheng District, Beijing [1] Voting Procedures - A-share shareholders can participate in voting either on-site or through the online voting system during specified trading hours on the meeting day [1][2] - The online voting will be available from 9:15 AM to 3:00 PM on August 21, 2025 [1][2] - Shareholders with multiple accounts can aggregate their voting rights across all accounts for the same class of ordinary shares [3] Meeting Agenda - The meeting will review proposals that have been approved by the company's board of directors during the seventh meeting of the ninth board on July 6, 2025 [2] - The proposals will be disclosed in detail on the Shanghai Stock Exchange's website prior to the meeting [2] Attendance Requirements - Shareholders or their authorized agents must present identification to attend the meeting [4] - A-share shareholders must be registered in the company's shareholder register by the end of business on July 22, 2025, to be eligible to attend [4] Additional Information - Shareholders wishing to attend the meeting must confirm their attendance by submitting a reply slip by August 1, 2025 [5] - The company will not cover travel and accommodation expenses for attending shareholders [5]