CBC(SH:600132) Zheng Quan Zhi Xing·2025-08-14 16:39Meeting Information - The first extraordinary general meeting of shareholders for 2025 is scheduled for September 10, 2025 [1] - The meeting will be held at 16:30 at the Qiaoxin International Financial Center, Guangzhou, Guangdong Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][4] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [6] Shareholder Participation - Only shareholders registered by the close of trading on September 3, 2025, are eligible to attend the meeting [6] - Shareholders may appoint a proxy to attend and vote on their behalf [6] - The company will provide a "one-click" reminder service to facilitate participation from small and medium investors [5] Contact Information - The contact person for the meeting is Ms. Li Xiaoyu, with a contact number of 4001600132 [7]