Wangfujing(SH:600859) Zheng Quan Zhi Xing·2025-07-23 12:21Meeting Information - The third extraordinary general meeting of shareholders will be held on August 8, 2025, at 14:00 [1] - The meeting will take place at Wangfujing Building, 11th Floor, 253 Wangfujing Street, Dongcheng District, Beijing [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] Meeting Agenda - The meeting will review proposals that have been approved by the company's board and supervisory committee [2] - There are no related shareholders that need to abstain from voting [2] Attendance Requirements - Shareholders registered by the close of business on August 1, 2025, are eligible to attend the meeting [5] - Natural persons must present their ID and shareholder account card, while corporate shareholders must provide appropriate documentation [5] Additional Information - The meeting will last half a day, and attendees are responsible for their own accommodation and travel expenses [6] - Contact information for the meeting is provided for inquiries [6]