CORUN(SH:600478) Zheng Quan Zhi Xing·2025-08-26 18:04Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on September 11, 2025, at 14:00 in Shenzhen, China [1] - The meeting will utilize both on-site and online voting methods [3] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the meeting day [1][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] Attendance and Registration - Shareholders registered by the close of trading on September 4, 2025, are eligible to attend the meeting [5] - Registration requires a shareholder account card and personal identification; proxies must present additional documentation [5][6] Agenda and Proposals - The meeting will review proposals that have already been approved by the board of directors [3] - There are no related shareholders that need to abstain from voting on the proposals [3]