XTL(SH:603022) Zheng Quan Zhi Xing·2025-08-15 11:17Group 1 - The company Shanghai Xintonglian Packaging Co., Ltd. is convening its second extraordinary general meeting of shareholders in 2025 on September 2, 2025 [1][4] - The meeting will utilize the Shanghai Stock Exchange's network voting system, allowing shareholders to vote both online and in person [4][5] - The voting period for the network system is from 9:15 AM to 3:00 PM on the day of the meeting [1][4] Group 2 - The meeting will review non-cumulative voting proposals that have already been approved by the company's board of directors [3][5] - Shareholders must register to attend the meeting, with registration open from 9:00 AM to 4:00 PM on August 28, 2025 [6] - The meeting is expected to last half a day, and attendees will be responsible for their own travel and accommodation expenses [6]