QA(SH:603758) Zheng Quan Zhi Xing·2025-08-22 16:29Meeting Information - The first extraordinary general meeting of 2025 will be held on September 8, 2025, at 1:00 PM [1] - The meeting will take place at the conference room of Qin'an Co., located at 58 Sendi Avenue, Xipeng Town, Jiulongpo District, Chongqing [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 AM to 3:00 PM on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][4] - Duplicate votes from the same shareholder will be counted based on the first voting result [4] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 3, 2025, are eligible to attend [5] - Registration for the meeting will occur on September 5, 2025, from 9:00 AM to 12:00 PM and 2:00 PM to 5:00 PM at the company's office [5] - Proxy representation is allowed, and the proxy does not need to be a shareholder [5] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [6] - Contact information for inquiries includes phone numbers and email addresses for company representatives [6]