ZYDX(SH:688509) Shang Hai Zheng Quan Bao·2025-08-13 18:21Group 1 - The company, Zhengyuan Geographic Information Group Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on September 3, 2025, at 14:30 [2][5] - The meeting will take place at the company's conference room located at No. 1 Building, 3rd Courtyard, Huihai Middle Road, Shunyi District, Beijing [2][5] - Shareholders can participate in the voting through both on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [5][6] Group 2 - The online voting will be available on the day of the meeting from 9:15 to 15:00, with specific trading time slots for the voting platform [3][7] - The company has confirmed that there are no special resolutions or related party voting issues to be addressed during the meeting [7] - All shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the registration date are eligible to attend the meeting [10][12] Group 3 - The company will publish the meeting materials on the Shanghai Stock Exchange's website prior to the meeting [6] - Shareholders must complete registration to attend the meeting, with specific documentation required for both corporate and individual shareholders [12][14] - The company emphasizes that all expenses related to attending the meeting, such as transportation and accommodation, will be borne by the attendees [15]