CASHWAY(SH:603106) Zheng Quan Zhi Xing·2025-08-14 11:11Meeting Details - The second extraordinary general meeting of shareholders for 2025 will be held on September 1, 2025, at 13:30 in Tianjin Free Trade Zone [1][3] - Voting will be conducted through a combination of on-site and online methods [1][2] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from September 1, 2025 [1][3] - Voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on the day of the meeting [1][2] Agenda Items - The meeting will review a proposal to provide financial assistance to the subsidiary Zhizhu Space, which has already been approved by the board and supervisory board [2][4] - Related shareholders, including Hengrong Investment Group Co., Ltd., Wang Shuqin, and Jiang Haoran, are required to abstain from voting on this proposal [2][4] Attendance Requirements - Shareholders registered by the close of trading on August 21, 2025, are eligible to attend the meeting [4][5] - Proxy representatives must provide necessary documentation, including a power of attorney and identification [5][6] Registration Information - Registration for attendance will occur on August 29, 2025, from 9:00 to 11:30 [5][8] - Contact information for inquiries includes Zhang Xuejing at 022-24828888 [8]