Zhejiang Publishing & Media (SH:601921) Zheng Quan Zhi Xing·2025-07-10 16:22Group 1 - The company Zhejiang Publishing Media Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on July 28, 2025, at 14:30 [1][3] - The meeting will take place at the conference room on the 10th floor, No. 177, Huan Cheng North Road, Gongshu District, Hangzhou [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting times specified for both trading and internet platforms [1][2][3] Group 2 - The agenda includes a proposal to conclude certain fundraising projects and permanently supplement working capital with surplus funds [2][6] - The proposal has been approved by the company's board of directors and supervisory board in meetings held on July 10, 2025 [2][6] - There are no related shareholders that need to abstain from voting on this proposal [2] Group 3 - Shareholders must register to attend the meeting, with specific registration procedures outlined for both individual and proxy attendees [6][7] - The registration period is set for July 22, 2025, from 9:00 to 11:30 and 14:00 to 17:00 [6] - The company will provide a reminder service for small and medium investors to ensure they can participate in the voting process [5]