EMEI SHAN(SZ:000888) Zheng Quan Zhi Xing·2025-07-17 09:17Meeting Overview - The company has announced the second extraordinary general meeting of shareholders for 2025, scheduled for July 23, 2025 [1][2] - The meeting will be convened by the company's board of directors, following the approval of the proposal at the 147th meeting of the fifth board [1][2] Meeting Details - The meeting will take place on July 23, 2025, at 15:00, with network voting available from 9:15 to 15:00 on the same day [2][3] - The meeting will combine on-site voting and online voting, allowing shareholders to participate through the Shenzhen Stock Exchange trading system and internet voting system [2][3] Attendance and Registration - All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited are eligible to attend [3][4] - Shareholders unable to attend in person can authorize a proxy to attend and vote on their behalf [3][4] Agenda Items - The meeting will review proposals including financial assistance to Emei Mountain Cloud Tourism Investment Co., Ltd. and the provision of collateral for the company [5][6] - These proposals have been approved by the board and supervisory committee and will be submitted for shareholder voting [5][6] Voting Procedures - Shareholders can vote online or in person, with specific instructions provided for both methods [7][8] - The voting code for the meeting is 360888, and shareholders must indicate their voting preferences for each proposal [7][8] Contact Information - The company has provided contact details for inquiries related to the meeting, including phone numbers and addresses [6][10]