Biwin Storage Technology (SH:688525) Shang Hai Zheng Quan Bao·2025-08-20 19:33Group 1 - The company, Shenzhen Biwin Storage Technology Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 5, 2025, at 14:00 [2][5] - The meeting will be held at the Talent Service Center in Nanshan District, Shenzhen, Guangdong Province [2] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][4] Group 2 - The network voting will be available on September 5, 2025, during specific trading hours [3] - Shareholders must register to attend the meeting, with registration open from September 1, 2025 [11] - The company will provide meeting materials on the Shanghai Stock Exchange's website prior to the meeting [6] Group 3 - The meeting will include special resolutions and separate voting for minority investors on certain proposals [6] - There are no related party shareholders that need to abstain from voting [6] - The company has outlined the procedures for proxy voting and the necessary documentation for different types of shareholders [12][16]