Friend (SH:605050) Zheng Quan Zhi Xing·2025-08-25 16:13Meeting Details - The second extraordinary general meeting of shareholders for 2025 will be held on September 11, 2025, at 14:30 in the conference room on the 9th floor of the East Building, No. 55 Fuqiao Road, Baoshan District, Shanghai [1][2] - The voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's shareholder meeting voting system [2][3] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for voting on the day of the meeting [3][4] - Shareholders holding multiple accounts can exercise voting rights across all accounts, but repeated votes will be counted based on the first submission [4] Agenda Items - The meeting will review non-cumulative voting proposals, including the addition of new management systems and the company's fund management system [2][3] - These proposals have been approved in the 17th meeting of the third board of directors and the 15th meeting of the third supervisory board held on August 25, 2025 [2] Attendance Requirements - Shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting, either in person or by appointing a proxy [4][5] - Proxies must present specific documentation, including identification and authorization letters, to register for the meeting [5] Contact Information - For inquiries, shareholders can contact Li Jiapei at 021-66898585 or via email at zqb@scmfriend.com [6]