XIANGPIAOPIAO(SH:603711) Zheng Quan Zhi Xing·2025-07-14 09:19Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on July 30, 2025, at 14:00 [1] - The meeting will take place at the 13th floor, West Building, Hangzhou New World Business Center, Gongshu District, Hangzhou, Zhejiang Province [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 from 9:15 to 15:00 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 shares [3] - Duplicate votes from the same shareholder will be counted based on the first voting result [4] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on July 24, 2025, are eligible to attend [5] - Personal shareholders must present their ID and shareholder account card, while corporate shareholders must provide additional documentation [5][6] Additional Services - The company will utilize the Shanghai Stock Exchange Information Network Co., Ltd. to remind shareholders of the meeting and voting details via SMS [6] - Shareholders can provide feedback on the service through email or investor hotline [6]