Zheng Quan Zhi Xing·2025-08-27 09:20Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 14:30 [1] - The meeting will take place at the company's conference room located at 1721-1725 Luling Road, Siming District, Xiamen [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 - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 5, 2025, are eligible to attend [4] - Registration for attendance must be completed by contacting the company's securities center before September 12, 2025 [5] Additional Information - Shareholders are responsible for their own accommodation and travel expenses [5]