HBSXNBM(SH:600293) Shang Hai Zheng Quan Bao·2025-08-18 19:14Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 4, 2025, at 10:30 AM [2][5] - The meeting will be convened by the board of directors, and both on-site and online voting will be available [2][3] - The on-site meeting will take place at the company's office located at No. 6 Yide Road, Dangyang City, Hubei Province [2][5] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [3][5] - Shareholders must register to attend the meeting, with registration available from September 2 to September 3, 2025 [14][15] - The company has outlined specific registration procedures for both individual and institutional shareholders [16][17] Group 3 - The meeting will review specific proposals that have already been approved by the company's board of directors [6][7] - There will be no proposals requiring the avoidance of related shareholders in the voting process [7] - Shareholders can delegate their voting rights to representatives, who do not need to be shareholders themselves [10][19]