banbao(SH:603398) Zheng Quan Zhi Xing·2025-08-22 16:28Group 1 - The company, Jiangxi Mubang High-tech Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on September 22, 2025, at 14:30 [1][2] - The meeting will take place at the conference room on the 6th floor, No. 1099, Jiujiang Street, Honggutan District, Nanchang City, Jiangxi Province [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The meeting will include both on-site and online voting methods, allowing shareholders to participate in the decision-making process [2][3] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders outlined [4][5] - The registration period for attendance is from 9:00 to 17:00 on September 19, 2025, and the registration location is the company's securities department [5] Group 3 - The company has specified that shareholders holding multiple accounts can vote through any of their accounts, and the total voting rights will be based on the combined shares held across all accounts [3][4] - The company emphasizes that any repeated voting through different platforms will be counted based on the first voting result [4] - A proxy can be appointed to attend the meeting on behalf of a shareholder, with specific documentation required for registration [5][6]