ZYSC(SH:600280) Zheng Quan Zhi Xing·2025-08-26 12:17Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 19, 2025, at 14:00 in Nanjing [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting voting system, available from 9:15 to 15:00 on the day of the meeting [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system, either through a designated trading terminal or the internet voting platform [2][3] - Shareholders with multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][4] - Duplicate voting through different methods will be counted based on the first vote cast [4] Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on the registration date are eligible to attend [4][5] - Registration for the meeting can be done in person or via mail/fax, with a deadline of September 18, 2025, from 9:30 to 17:00 [5][6] Additional Information - The company’s contact details include an address in Nanjing, postal code 210041, and a contact number [6]