CEI(SH:688128) Zheng Quan Zhi Xing·2025-08-07 16:11Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 27, 2025, at 14:30 [4] - The meeting will take place at the company's conference room located at 204 Xinguang West Road, Haizhu District, Guangzhou [4][5] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [3][4] Voting Procedures - Shareholders can vote via the trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the day of the meeting [3] - Internet voting will be available from 9:15 to 15:00 on the same day [3] - Shareholders must register by providing necessary identification and documentation [5] Shareholder Rights - Only shareholders registered with China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date are eligible to attend the meeting [5] - Shareholders can appoint proxies to attend and vote on their behalf [5] Agenda and Proposals - The agenda includes proposals that have been approved by the company's board during its thirteenth meeting [3] - There are no related shareholders that need to abstain from voting on the proposals [3] Additional Information - The meeting will last for half a day, and attendees are responsible for their own travel and accommodation expenses [5] - Contact information for inquiries regarding the meeting is provided, including a phone number and names of contact persons [5]