QIFAN(SH:605222) Zheng Quan Zhi Xing·2025-08-21 16:48Group 1 - The company Shanghai Qifan Cable Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 on September 8, 2025, at 14:00 [1][4] - The meeting will take place at the company's office located at 238 Zhenkang Road, Zhangyan Town, Jinshan District, Shanghai [1][4] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][3] Group 2 - The meeting will include non-cumulative voting proposals that have been approved by the company's board of directors [2][3] - Shareholders holding "Qifan Convertible Bonds" must abstain from voting on certain proposals as per the company's regulations [3] - Shareholders must register to attend the meeting, with registration available via written authorization for proxies [6] Group 3 - The company allows shareholders with multiple accounts to vote through any of their accounts, with the first vote counted as the official vote [5] - The voting process includes both on-site and online methods, ensuring flexibility for shareholders [4][5] - The company has provided contact information for inquiries related to the meeting [6]