Shenli(SH:603819) Zheng Quan Zhi Xing·2025-08-04 16:22Group 1 - The company, Changzhou Shenli Electric Motor Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on August 20, 2025, at 1:00 PM [1][4] - The meeting will take place at the company's conference room located at No. 289, Xingdong Road, Economic Development Zone, Changzhou, Jiangsu Province [1][4] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][3][4] Group 2 - The meeting will include both on-site and online voting methods [4] - Shareholders must register to attend the meeting by providing identification and proof of share ownership [6][7] - The record date for shareholders eligible to attend the meeting is August 13, 2025 [6] Group 3 - There are no related shareholders that need to abstain from voting on the proposed resolutions [2][3] - The meeting will discuss non-cumulative voting resolutions and cumulative voting resolutions for the election of directors and supervisors [3][10] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the meeting [5][9]