Fenglin Group(SH:601996) Zheng Quan Zhi Xing·2025-08-14 16:39Meeting Details - The first extraordinary general meeting of 2025 will be held on September 17, 2025, at 14:30 in the conference room of Fenglin Group, located at 1233 Yinhai Avenue, Liangqing District, Nanning, Guangxi [1][3] - The meeting will utilize both on-site and online voting methods, with online voting available through the Shanghai Stock Exchange's system [3][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting and internet platform voting on the day of the meeting [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts, but must ensure that their votes do not exceed their total eligible votes [5][6] Agenda Items - The meeting will review and vote on the proposal to amend the "Implementation Rules for Cumulative Voting at Shareholders' Meetings" [2][3] - There are no related shareholders that need to abstain from voting on the proposals [3] Attendance Requirements - Shareholders registered by the close of trading on September 12, 2025, are eligible to attend the meeting, either in person or through a proxy [6] - Specific identification and authorization documents are required for both corporate and individual shareholders attending the meeting [6] Legal and Administrative Matters - The meeting will be attended by legal representatives from Beijing Fenxun Law Firm to provide legal opinions [6]