AWINIC(SH:688798) Zheng Quan Zhi Xing·2025-07-28 16:50Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 14, 2025, at 15:00 in Shanghai [1][4] - The voting method will combine on-site voting and online voting through the Shanghai Stock Exchange's system [1][4] Voting Details - Online voting will be available from 9:15 to 15:00 on the day of the meeting, with specific trading time slots for the voting platform [1][4] - The meeting will not involve public solicitation of shareholder voting rights [2] Agenda Items - The meeting will review various proposals, including the issuance of convertible bonds and related feasibility reports [3][4] - All proposals have been approved by the company's board and supervisory board prior to the meeting [4] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on August 8, 2025, to attend [5] - Registration for attendance must be completed by August 13, 2025, with specific documentation required [6] Additional Information - Shareholders or their representatives are responsible for their own travel and accommodation expenses [6] - Contact information for the meeting is provided for further inquiries [6]