BIYI(SH:603215) Zheng Quan Zhi Xing·2025-08-25 16:34Group 1 - The company, Zhejiang Biyi Electric Co., Ltd., is holding its fourth extraordinary general meeting of shareholders on September 10, 2025, at 13:30 [1][2] - The meeting will take place at the company's conference room located at 88 Yuzhaojiang Road, Yuyao City, Ningbo, Zhejiang Province [1][4] - 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 review non-cumulative voting proposals that have already been approved by the company's board and supervisory committee [2][3] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders must register to attend the meeting, with registration available on September 8, 2025, from 9:30 to 12:00 and 14:00 to 16:00 [3][5] Group 3 - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3] - The company has provided a proxy authorization form for shareholders who wish to appoint a representative to vote on their behalf [4][7] - The company emphasizes that all attendees must bring valid identification and any necessary authorization documents for verification [4][5]