QIFAN(SH:605222) Zheng Quan Zhi Xing·2025-07-21 16:19Meeting Information - The company will hold its first extraordinary general meeting of 2025 on August 7, 2025, at 14:00 in the conference room on the second floor of Building 6, Shanghai Qifan Cable Co., Ltd. [1][3] - The meeting will utilize both on-site and online voting methods, with online voting available from 9:15 to 15:00 on the same day [3][4]. Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, either via the trading system or the internet voting platform [3][4]. - Shareholders holding multiple accounts can vote using any of their accounts, but the first voting result will be considered valid if there are duplicate votes [4][5]. Shareholder Rights - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on August 4, 2025, are entitled to attend the meeting [5]. - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [5]. Agenda and Proposals - The meeting will review proposals that have already been approved by the company's board and supervisory board [2][3]. - There are no related shareholders that need to abstain from voting on the proposals [3]. Contact Information - For inquiries, shareholders can contact Chen Yongda at 021-37217999 [6].