ZBD(SH:603567) Zheng Quan Zhi Xing·2025-08-11 16:16Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 28, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the meeting day [1][3] Voting Procedures - Shareholders can vote through the trading system or the internet voting platform, with specific time slots for each [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Attendance and Registration - Shareholders registered by the close of trading on August 20, 2025, are eligible to attend the meeting [6] - Registration for attendance must be completed by August 26, 2025, with specific documentation required [6][7] - Remote shareholders can register via email by the same deadline [7] Additional Information - The meeting will take place at 2:00 PM on August 28, 2025, at the company's office in Harbin [3][6] - Shareholders are responsible for their own travel and accommodation expenses [8] - Contact information for inquiries includes a phone number and email address [7]