ASCF(SH:600855) Zheng Quan Zhi Xing·2025-07-16 09:09Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 1, 2025, at 14:00 in Beijing [1] - The meeting will take place at the 8th floor, Room 822, Aerospace Changfeng Building, No. 51, Yongding Road, Haidian District, Beijing [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders holding multiple accounts can exercise their voting rights across all accounts, but must ensure that votes do not exceed their total eligible votes [4] Agenda Items - The meeting will review a proposal for the permanent supplementary funding of working capital, which has been approved by the company's board [3] - There are no related shareholders that need to abstain from voting on the proposal [3] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on July 28, 2025, to attend the meeting [5] - Registration for attendance will occur from July 29 to July 31, 2025, requiring identification and proof of shareholding [5] Proxy Voting - Shareholders can appoint a proxy to attend and vote on their behalf, with specific documentation required for the proxy [6][7] - The proxy must indicate their voting intentions on the provided authorization form [7]