Xianhe(SH:603733) Zheng Quan Zhi Xing·2025-08-06 11:14Group 1 - The company, Xianhe Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on August 22, 2025, at 14:00 [1][2] - The meeting will be held at the company's conference room located at 69 Tianhu South Road, Qujiang District, Quzhou City, Zhejiang Province [1][7] - Shareholders can participate in voting through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda includes several proposals, such as revising the company's shareholder meeting rules, management systems for major business and investment decisions, and a three-year dividend return plan for 2024-2026 [2][3] - The meeting will also address the election of the fourth board of directors, including both non-independent and independent director candidates [3][8] - Voting will be conducted through a combination of on-site and online methods, with specific procedures outlined for shareholders holding multiple accounts [4][6] Group 3 - Shareholders must register to attend the meeting by providing necessary documentation, including a power of attorney if represented by an agent [6][7] - The registration period is set for August 21, 2025, from 9:30 to 15:00, at the company's securities department [6][7] - The company has provided contact information for inquiries related to the meeting, including phone and fax numbers [7]