YLT(SH:600197) Zheng Quan Zhi Xing·2025-08-11 16:16Group 1 - The company Xinjiang Yili Industrial Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 on August 27, 2025 [1][2] - The meeting will be held at the company's conference room located at 20th Floor, Dacheng Erya, 1119 Huizhan Avenue, Urumqi [1][2] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [1][2] Group 2 - The voting period for the online voting system is set from 9:15 AM to 3:00 PM on the day of the meeting [2][3] - Shareholders holding multiple accounts can participate in the voting through any of their accounts, and the total voting rights will be the sum of all shares held across accounts [3][4] - The company has confirmed that there are no related shareholders that need to abstain from voting [2] Group 3 - The meeting will review non-cumulative voting proposals that have already been approved by the company's ninth board of directors [1][2] - Shareholders must complete their voting on all proposals before submission [4] - The record date for shareholders eligible to attend the meeting is set for August 21, 2025 [4][5]