QCEC(SH:600218) Zheng Quan Zhi Xing·2025-08-27 09:20Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 19, 2025, at 14:30 [1] - The meeting will take place at the company's Technology Building, second floor conference room [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day [1][3] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for each method [3][4] - Multiple accounts held by a shareholder will allow them to aggregate their voting rights across all accounts [4] - Votes cast through different methods will be counted based on the first vote recorded [4] Attendance and Registration - Shareholders registered by the close of trading on September 12, 2025, are eligible to attend the meeting [4] - Registration for attendance requires specific identification documents depending on whether the shareholder is an individual or a legal entity [5] - Registration will be open from September 15 to September 18, 2025 [5] Agenda and Proposals - The meeting will review non-cumulative voting proposals, including amendments to the "Rules of Procedure for Shareholders' Meetings" and "Rules of Procedure for Board Meetings" [2][8] - Detailed information regarding the proposals will be disclosed on the Shanghai Stock Exchange's website prior to the meeting [2]