GenSho Logistics(SH:603813) Zheng Quan Zhi Xing·2025-08-06 16:09Meeting Information - The third temporary shareholders' meeting of Guangdong Yuanshang Logistics Co., Ltd. is scheduled for August 22, 2025 [1] - The meeting will be held at the office building located at No. 25, Dongzhong Road, Guangzhou Economic and Technological Development Zone, on the third floor [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting and internet platform voting on the meeting day [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][4] - Votes exceeding the number of shares held or duplicate votes will be considered invalid [4] Meeting Attendance - Shareholders registered by the close of trading on August 15, 2025, are eligible to attend the meeting [5] - Attendance registration for the meeting will be open from 9:00 AM to 3:00 PM on August 22, 2025 [5] Other Details - The meeting will last half a day, and attendees are responsible for their own accommodation and travel expenses [6] - Contact information for the company's securities department is provided for further inquiries [6]