Daqian(SH:603955) Zheng Quan Zhi Xing·2025-07-15 16:22Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 5, 2025, at 14:30 [1] - The meeting will take place at 45th Floor, Building E-06, Suning Ruicheng Huigu, 270 Jiqingmen Street, Gulou District, Nanjing [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Online voting will be available from 9:15 to 15:00 on the day of the meeting, with specific trading hours for the voting platform [2] - Shareholders can vote through designated trading terminals or the internet voting platform [3] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will discuss several proposals related to the issuance of A-shares to specific targets for the year 2025, including feasibility analyses and related transactions [2][3] - Proposals include the authorization for the board to handle matters related to the issuance of A-shares and the formulation of a shareholder return plan for 2025-2027 [3][6] Attendance and Registration - Shareholders registered by the close of trading on July 29, 2025, are eligible to attend the meeting [4] - Registration procedures for both corporate and individual shareholders are outlined, requiring identification and proof of shareholding [4][5] Contact Information - The company’s board office contact for meeting inquiries is Jiang Kun, with provided phone and fax numbers [5]