YIJIAHE(SH:603666) Zheng Quan Zhi Xing·2025-07-11 12:18Meeting Information - The second extraordinary general meeting of shareholders for 2025 is scheduled for July 28, 2025, at 14:00 [1] - The meeting will be held at Yijiahe Company, No. 5 Chuangsi Road, Yuhua District, Nanjing [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][5] - Duplicate voting through different methods will be counted based on the first vote cast [5] Agenda Items - The meeting will review a non-cumulative voting proposal titled "Management System for Preventing Fund Occupation by Controlling Shareholders, Actual Controllers, and Other Related Parties," which has already been approved by the board [2] - There are no related shareholders that need to abstain from voting on this proposal [2] Attendance Requirements - Shareholders registered by the close of trading on July 22, 2025, are eligible to attend the meeting [4] - Attendance can be in person or by proxy, with specific documentation required for both corporate and individual shareholders [4][6] Contact Information - For inquiries, shareholders can contact Yang Yun at 025-58520952 or via email at info@yijiahe.com [6]