EGING PV(SH:600537) Zheng Quan Zhi Xing·2025-07-11 16:26Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 28, 2025, at 14:00 [1] - The meeting will take place at the conference room on the 8th floor of Yijing Optoelectronics Technology Co., Ltd., located at 18 Jinwu Road, Jintan District, Changzhou, Jiangsu Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting and internet platform voting on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of common and preferred shares [4] - Invalid votes will be counted if the number of votes exceeds the shareholder's entitled voting rights [4] Attendance and Registration - Shareholders registered by the close of trading on July 22, 2025, are eligible to attend the meeting [5] - Registration for attendance can be done in person or through a proxy, with specific identification requirements outlined for both individual and corporate shareholders [5][6] - The registration period is from July 23 to July 25, 2025, during specified hours [5] Other Considerations - Attendees are advised to arrive at the venue at least 30 minutes before the meeting starts [6] - Transportation and accommodation costs for attending shareholders will be self-funded [6] - Contact information for inquiries is provided, including a phone number and address for the company [6]