AEOLUS(SH:600469) Zheng Quan Zhi Xing·2025-07-16 10:20Meeting Information - The third extraordinary general meeting of shareholders will be held on August 1, 2025 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system [1] - The meeting will be convened by the board of directors [1] - Voting will be conducted through a combination of on-site and online methods [1] - The on-site meeting will take place at 9:00 AM at the company's administrative building in Jiaozuo City [1] Voting Procedures - The online voting period is from 9:15 AM to 3:00 PM on the day of the meeting [1] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 1:00-3:00 [1] - Shareholders can vote via the Shanghai Stock Exchange's online platform or through designated trading securities companies [4][5] Agenda Items - The meeting will review several proposals related to the issuance of A-shares to specific targets for the year 2025 [2] - Key proposals include feasibility analysis reports, dilution measures, and related party transactions [2] - A proposal for the company's dividend return plan for the next three years (2025-2027) will also be discussed [2] Attendance and Registration - Shareholders registered by the close of trading on July 29, 2025, are eligible to attend [5] - Shareholders can appoint proxies to attend and vote on their behalf [5] - Registration requires identification and proof of shareholding [6] Additional Information - The company's contact details for inquiries include an address in Jiaozuo City and a phone number [6]