ZPMC(SH:600320) Zheng Quan Zhi Xing·2025-08-08 16:11Group 1 - The company Shanghai Zhenhua Heavy Industries Group Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on August 25, 2025 [1][2] - The voting methods for the meeting include both on-site and online voting through the Shanghai Stock Exchange network voting system [2][3] - The meeting will take place at 14:00 on August 25, 2025, at the company's conference room located at 3261 Dongfang Road, Shanghai [2][5] Group 2 - Shareholders can vote via the Shanghai Stock Exchange network voting system, with specific time slots for voting on the day of the meeting [2][3] - The company will provide a reminder service for shareholders to ensure participation, utilizing smart SMS notifications [3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the meeting [4][6] Group 3 - The meeting will discuss various proposals, including the election of independent directors, with a cumulative voting system in place for this process [9][10] - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [5][6] - The company will not provide gifts or reimbursements for travel expenses related to the meeting [10]