YNYW(SH:600725) Zheng Quan Zhi Xing·2025-08-08 16:24Group 1 - The company, Yunnan Yunwei Co., Ltd., is convening its second extraordinary general meeting of shareholders for the year 2025 on August 25, 2025, at 14:00 [1][2] - The meeting will be held at the conference room on the 20th floor of Guangfu City Office Building, No. 393 Rixin Middle Road, Xishan District, Kunming, Yunnan Province [1][2] - Shareholders can participate in the voting through both on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [2][3] Group 2 - The agenda for the meeting includes the election of directors, which has been approved by the company's 10th Board of Directors at its 12th meeting [2][4] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders holding multiple accounts can vote through any of their accounts, and the total voting rights are based on the shares held across all accounts [3][4] Group 3 - The registration for the meeting requires personal shareholders to present their ID, shareholder account card, and proof of shareholding [5] - Legal representatives of corporate shareholders must provide relevant documentation to register for the meeting [5] - The registration period is set for August 20, 2025, from 9:00 to 12:00 and 13:00 to 17:00 [5] Group 4 - The company encourages shareholders to participate via online voting and specifies that any travel and accommodation costs will be borne by the shareholders themselves [5][6] - Contact information for inquiries regarding the meeting is provided, including names and phone numbers of company representatives [5]