EGING PV(SH:600537) Zheng Quan Zhi Xing·2025-08-25 16:52Meeting Information - The third extraordinary general meeting of shareholders will be held on September 11, 2025, at 14:00 [1] - The meeting will take place at the conference room of Yijing Optoelectronics Technology Co., Ltd. in Changzhou, Jiangsu Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Details - Online voting will be available on the day of the meeting from 9:15 to 15:00 [2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [2] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will review several proposals, including a special resolution and proposals requiring separate counting for small investors [3] - All proposals have been approved by the company's board and supervisory board prior to the meeting [2][3] Attendance Requirements - Shareholders registered by the close of business on September 4, 2025, are eligible to attend [5] - Personal identification and proof of shareholding are required for attendance [5] - Proxy representation is allowed, with specific documentation required for both the principal and the proxy [5] Registration Information - Registration for attendance can be done in person or via mail/fax [5] - The registration period is from September 5 to September 10, 2025 [5] - Contact details for inquiries are provided, including a phone number and address for the company's securities department [5]