MEILUN(SH:603321) Zheng Quan Zhi Xing·2025-08-26 10:24Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 14:30 [4] - The meeting will take place at the company's conference room located at 888 Qitao Road, Qixian Street, Keqiao District, Shaoxing City [4] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the same day [4][5] Voting Procedures - The voting will be conducted through a combination of on-site and online voting methods [4] - Shareholders must complete identity verification to vote on the internet [5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] Agenda Items - The meeting will review a proposal to change the company's registered capital and amend the Articles of Association, which has been approved by the board [3][4] - There are no related shareholders that need to abstain from voting on the proposals [4] Attendance Requirements - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 8, 2025, are eligible to attend [6] - Shareholders can appoint a proxy to attend the meeting and vote on their behalf [6] Registration Details - Registration for the meeting will take place on September 9, 2025, from 9:00 to 11:30 and 13:00 to 16:30 [6] - Proxy representatives must provide necessary documentation for registration [6]