DLG EXPO(SH:600826) Zheng Quan Zhi Xing·2025-08-04 16:12Meeting Information - The first extraordinary general meeting of 2025 will be held on August 20, 2025, at 14:00 [1] - The meeting will take place at Shanghai Expo Exhibition Center, Room 5, B2 Floor, 850 Bocheng Road, Shanghai [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, with voting available from 9:15 to 15:00 on the day of the meeting [2][3] - Specific procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Meeting Agenda - The meeting will review non-cumulative voting proposals that have been approved by the company's board [2] - There are no related shareholders that need to abstain from voting on the proposals [2] Attendance Requirements - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on August 13, 2025, are eligible to attend [5] - Shareholders may authorize representatives to attend and vote on their behalf, with specific documentation required [5] Additional Information - The company will provide reminders to shareholders about the meeting and voting through smart messaging services [3] - The registration for the meeting will be handled by Shanghai Lixin Weiyi Software Co., Ltd. [5]