Zheng Quan Zhi Xing·2025-07-11 08:10Meeting Overview - The second extraordinary general meeting of shareholders for 2025 will be held on July 29, 2025, at 15:00 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The location for the on-site meeting is the China Everbright Center, Beijing [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during the trading hours of the meeting day [2] - Specific voting procedures apply for margin trading, transfer, and other related accounts [2] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [3] Meeting Agenda - The meeting will review various proposals, including non-cumulative voting proposals [6] - No proposals require separate counting for minority investors or involve related party abstentions [6] Attendance and Registration - Shareholders registered by the close of trading on July 21, 2025, are eligible to attend [4] - Registration procedures for both A-share and H-share shareholders are outlined, including necessary documentation [7][8] - The registration location is specified as the China Everbright Bank Board Office in Beijing [8] Additional Services - The bank will provide a reminder service for shareholders to ensure participation in the meeting [4] - Shareholders can receive notifications regarding the meeting and voting details via SMS [4]