n.n.store(SH:600712) Zheng Quan Zhi Xing·2025-08-22 16:28Meeting Information - The third extraordinary general meeting of shareholders will be held on September 10, 2025, at 15:30 [1] - The meeting will take place at the conference room on the seventh floor of Nanning Department Store Co., Ltd., located at No. 39 Chaoyang Road, Nanning, Guangxi [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting times specified for both trading and internet platforms [2][3] - Shareholders holding multiple accounts can participate in voting through any of their accounts, and the total voting rights will be calculated based on all accounts [2][3] Agenda Items - The meeting will review the proposal regarding the recovery of certain state-owned construction land use rights by the People's Government of Qinzhou [2] - This proposal has already been approved by the company's ninth board of directors during the fifth temporary meeting in 2025 [2] Attendance Requirements - Shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting [3] - Shareholders may appoint a proxy to attend and vote on their behalf, with specific documentation required for both the shareholder and the proxy [3][4] Registration Details - Registration for attendance will occur on September 9, 2025, from 9:30 to 11:00 and 15:00 to 17:00 at the board office on the sixth floor [4] - Shareholders are encouraged to use the online voting method for participation [4]