Bondex(SH:603836) Zheng Quan Zhi Xing·2025-08-25 16:30Group 1 - The company, Haicheng Bond, is holding its second extraordinary general meeting of shareholders on September 15, 2025, at 14:00 in Qingdao, Shandong Province [4][8]. - The voting for the meeting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [4][5]. - Shareholders must register to attend the meeting, either in person or by appointing a proxy, and must provide necessary documentation for registration [6][7]. Group 2 - The agenda includes a proposal to amend the "Special System for Preventing Controlling Shareholders and Related Parties from Occupying Company Funds," which was approved by the board on August 25, 2025 [3][10]. - There are no related shareholders required to abstain from voting on the proposals [4]. - The voting process allows shareholders with multiple accounts to vote through any of their accounts, with the first vote counted as the official vote [6].