OKE(SH:688308) Zheng Quan Zhi Xing·2025-07-17 10:22Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 6, 2025, at 14:00 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system for shareholder participation [1][2] - The physical meeting will take place at the company's conference room located at 588 MaJiaHe Road, TianYuan District, Zhuzhou City [1][4] Voting Procedures - Shareholders can vote through both on-site and online methods, with specific time slots for trading system voting and internet voting [2] - The voting time for the trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the day of the meeting [2] - Internet voting will be available from 9:15 to 15:00 on the same day [2] Agenda Items - The meeting will review non-cumulative voting proposals that have been approved by the company's board and supervisory committee [2][3] - The relevant announcements regarding the agenda will be published on the Shanghai Stock Exchange website prior to the meeting [2] Attendance Requirements - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of July 30, 2025, are eligible to attend [4] - Attendance can be in person or through a proxy, with specific documentation required for proxy representation [4][5] Registration Details - Registration for the meeting will occur on August 4, 2025, from 9:00 to 17:00, with specific instructions for mail and fax submissions [4][5] - The registration location is the company's legal department at the same address as the meeting [4] Contact Information - For inquiries, shareholders can contact the company at 0731-22673899 or via email at oke_info@oke-carbide.com [5]