AYIS(SH:600569) Zheng Quan Zhi Xing·2025-07-18 10:12Group 1 - The company, Anyang Iron and Steel Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on August 5, 2025 [1][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting online voting system [1][4] - The online voting period is set for August 5, 2025, with specific time slots for trading system voting and internet platform voting [1][4] Group 2 - The meeting will review non-cumulative voting proposals, and there are no related shareholders that need to abstain from voting [3] - Shareholders must register to attend the meeting, with registration details provided for both individual and corporate shareholders [5][6] - The registration period is from August 1, 2025, with specific times and location for registration outlined [6] Group 3 - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [5] - The company emphasizes that any repeated voting through different methods will be counted based on the first voting result [5] - Attendees are responsible for their own travel and accommodation expenses when attending the meeting [6]