TJSMW(SH:600577) Zheng Quan Zhi Xing·2025-08-26 12:17Meeting Information - The second extraordinary general meeting of shareholders for 2025 is scheduled for September 16, 2025 [1] - The meeting will be held at 9:45 AM at the conference room on the third floor, located at 988 Huangshan Avenue North, Economic and Technological Development Zone, Tongling City, Anhui Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system, with voting times specified for both trading and internet platforms [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3] - Invalid votes will be counted if shareholders exceed their entitled voting rights or if votes are duplicated [3][4] Attendance and Registration - Shareholders registered by the close of trading on the equity registration date (September 9, 2025) are eligible to attend the meeting [4] - Registration requires identification and proof of shareholding, with specific procedures outlined for representatives attending on behalf of shareholders [5] Additional Information - Attendees are responsible for their own accommodation and travel expenses [6] - The company has provided templates for authorization letters for proxy voting [6][7]