Putailai(SH:603659) Zheng Quan Zhi Xing·2025-08-27 09:20Meeting Information - The fourth extraordinary general meeting of shareholders will be held on September 15, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The meeting will take place at the company's office located at 456 Lane 116, Dieqiao Road, Pudong New District, Shanghai [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting [2] - There are no public solicitations for shareholder voting rights [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review a proposal to increase the guarantee limit for the wholly-owned subsidiary for the year 2025 [2] - The proposal has been previously discussed and approved in board meetings held on June 25, 2025, and August 28, 2025 [2] Attendance Requirements - Shareholders registered by the close of business on September 8, 2025, are eligible to attend the meeting [5] - Shareholders must register in advance to ensure smooth proceedings [6] - Registration can be done in person or via written communication, with a deadline of September 11, 2025, for electronic submissions [6] Additional Information - The meeting will last half a day, and attendees are responsible for their own accommodation and travel expenses [6] - Contact information for inquiries includes a phone number and email address [7]