HBSXNBM(SH:600293) Zheng Quan Zhi Xing·2025-08-18 16:18Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 4, 2025, at 10:30 AM [1] - The meeting will take place at the office building of Hubei Three Gorges New Materials Co., Ltd., located at No. 6 Yide Road, Dangyang City, Hubei Province [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Voting Procedures - Shareholders can participate in voting via the trading system or the internet voting platform, with specific time slots for each method [2][3] - Shareholders holding multiple accounts can exercise voting rights across all accounts, but repeated votes will be counted based on the first submission [3] - The voting process requires shareholders to complete their votes for all proposals before submission [3] Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of business on August 29, 2025, are eligible to attend the meeting [4] - Registration for attendance can be done in person or through authorized representatives, with specific documentation required for both individual and corporate shareholders [4][6] Meeting Agenda - The meeting will review non-cumulative voting proposals that have been approved by the company's board of directors [2] - There are no related shareholders that need to abstain from voting on the proposals [2] Additional Information - The meeting is expected to last half a day, and attendees will be responsible for their own travel and accommodation expenses [4] - Contact information for inquiries includes the email address sxxc@sxxc.com.cn and a contact number [4][6]