ATLANTIC(SH:600558) Zheng Quan Zhi Xing·2025-08-25 16:20Meeting Information - The first extraordinary general meeting of 2025 will be held on September 12, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The on-site meeting will take place at the company's production command center in Zigong, Sichuan [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 1:00-3:00 [1] Shareholder Participation - Registered shareholders have the right to attend the meeting and may appoint a proxy to vote on their behalf [4] - Shareholders must register with identification and proof of shareholding [5] - Proxy representatives do not need to be shareholders of the company [4] Meeting Agenda - The meeting will review proposals approved by the company's board of directors [3] - There are no related shareholders required to abstain from voting on the proposals [3]