SPG(SH:600529) Zheng Quan Zhi Xing·2025-08-25 16:53Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 15:00 [1] - The meeting will take place at the R&D building of Shandong Pharmaceutical Glass Co., Ltd. located at No. 1, Yao Glass Road, Yiyuan County, Zibo City, Shandong Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system from September 12, 2025, during specified trading hours [1][5] - Voting can be conducted via the trading system or the internet voting platform, with specific times outlined for both methods [1][6] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [6][7] Meeting Attendance - Shareholders registered by the close of trading on September 9, 2025, are eligible to attend the meeting [7] - The meeting will also include company directors, supervisors, senior management, and appointed lawyers [7] Proxy Voting - Shareholders can appoint a proxy to attend the meeting and vote on their behalf, with specific documentation required for the proxy [9][10] - The proxy must indicate their voting intention on the proxy form, and if not specified, the proxy has the discretion to vote [10]