MPCSH(SZ:000637) Zheng Quan Zhi Xing·2025-08-10 08:16Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 28, 2025 [1] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [1] - The meeting will combine on-site voting and online voting [1][2] - The registration date for shareholders is August 21, 2025 [2] - The meeting will take place at the company's office in Guangdong Province [2] Voting Procedures - Shareholders can vote either in person or online, but cannot use both methods for the same share [2] - The registration for the meeting will occur on August 27, 2025, and requires specific documentation [3][4] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system [4][6] - The voting code is "360637" and the voting name is "实华投票" [6] Meeting Agenda - The agenda includes proposals that will be disclosed in the company's announcements on designated information platforms [2][3] - The company will apply for a credit limit of up to RMB 500 million from banks [3] Contact Information - The company provides contact details for inquiries related to the meeting [5] - The meeting will incur costs for shareholders regarding accommodation and transportation [5]