ACEG(SH:600502) Zheng Quan Zhi Xing·2025-08-15 16:14Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 5, 2025, at 10:00 AM [1] - The meeting will take place at the conference room of Anjian International Building, 459 Huangshan Road, Hefei City [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [4] - Invalid votes will occur if the number of votes exceeds the number of shares held or if votes are repeated through different methods [4] Agenda Items - The meeting will review a proposal to authorize the company to issue renewable corporate bonds [2][3] - The proposal has been approved by the company's ninth board of directors and the sixth supervisory board meeting [3] Attendance Requirements - Shareholders registered by the close of trading on August 29, 2025, are eligible to attend the meeting [5] - Personal shareholders must present their ID and shareholder account card, while corporate shareholders must provide a copy of their business license and relevant identification [5] Registration Details - Registration for the meeting will take place on September 4, 2025, from 9:00 AM to 5:00 PM at the company's securities affairs department [5] - Shareholders can also register via fax or mail before the registration deadline [5]