RICHEN(SH:603755) Zheng Quan Zhi Xing·2025-08-22 16:29Group 1 - The company, Qingdao Richen Food Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on September 8, 2025 [1][3] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [1][3] - The meeting will take place at the company's conference room located at No. 20, Longshan Road, Jifa, Jimo District, Qingdao, starting at 14:30 [3][6] Group 2 - Shareholders can vote online from September 8, 2025, during specified trading hours [1][3] - The company has confirmed that there are no related shareholders that need to abstain from voting [2][4] - The registration for attending the meeting must be completed by September 5, 2025, and the registration will take place on the day of the meeting from 13:00 to 13:50 [6][7] Group 3 - The company will provide a proxy voting option, allowing shareholders to authorize representatives to attend and vote on their behalf [6][8] - The proxy must present valid identification and a written authorization letter from the shareholder [7][8] - The company has outlined that all travel and accommodation expenses for attending the meeting will be borne by the shareholders themselves [7]