XCEP(SH:600505) Zheng Quan Zhi Xing·2025-08-26 10:24Meeting Information - The shareholders' meeting is scheduled for September 18, 2025, at 9:30 AM [1] - The meeting will be held at the company's office located at 66 Shengli Road, Xichang City, Sichuan 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 Procedures - The online voting system will be available from 9:15 AM to 3:00 PM on the day of the meeting [1] - Shareholders can vote via the trading system or the internet voting platform [3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] Meeting Attendance - Only shareholders registered by the close of trading on September 12, 2025, are eligible to attend the meeting [5] - Shareholders may appoint a proxy to attend and vote on their behalf [4][5] Registration Details - Registration for the meeting can be done through contact person Zheng Yuanyuan at 0834-3830167 [5] - Registration requires identification and proof of shareholding [5] Additional Information - Meeting materials will be published on the Shanghai Stock Exchange website [6] - Attendees are responsible for their own travel and accommodation expenses [6]