DHKJ(SH:600288) Zheng Quan Zhi Xing·2025-08-22 16:29Group 1 - The company, Daheng New Epoch Technology Co., Ltd., is convening its second extraordinary general meeting of shareholders for 2025 on September 9, 2025, at 14:00 in Beijing [1][3][9] - The meeting will utilize both on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [3][4][5] - Shareholders must register to attend the meeting, with registration available from September 5, 2025, and the record date for eligible shareholders being September 2, 2025 [9][10] Group 2 - The meeting will discuss and vote on proposals that have already been approved by the company's board of directors on August 21, 2025 [2][3] - There are no related shareholders that need to abstain from voting on the proposals [3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [4][5] Group 3 - The company has provided detailed instructions for shareholders on how to vote, including the need for identity verification for online voting [4][10] - The voting process allows shareholders to allocate their votes among candidates in a cumulative voting system for the election of directors and supervisors [10][11] - The company emphasizes that any votes exceeding the number of shares held will be considered invalid [5][10]