BOMESC(SH:603727) Zheng Quan Zhi Xing·2025-07-25 16:14Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 11, 2025, at 14:30 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][2] Voting Procedures - Shareholders can vote through the trading system or the internet voting platform, with specific time slots for each [2][3] - There are no public solicitations for shareholder voting rights [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] Meeting Agenda - The meeting will review the proposal to reappoint Rongcheng Accounting Firm as the company's auditing institution for the year 2025 [2][6] - The proposal has already been approved by the company's board and supervisory board [2] Attendance and Registration - Shareholders registered by the close of trading on August 4, 2025, are eligible to attend the meeting [6] - Registration can be done in person or via mail/fax for remote shareholders [5][6] Contact Information - The contact person for the meeting is Li Yonglin, with provided contact details for inquiries [6]