Changqing(SH:603768) Zheng Quan Zhi Xing·2025-08-27 09:58Group 1 - The company, Hefei Changqing Machinery Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:30 [1][2] - The meeting will be held at the company's office located at 88 Mingtaoshan Road, Hefei Economic and Technological Development Zone, Anhui Province [1][2] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][3] Group 2 - The meeting will not involve public solicitation of shareholder voting rights [2] - The voting will include both on-site and online methods, ensuring accessibility for shareholders [2][3] - Shareholders must complete voting for all proposals before submission [5] Group 3 - Shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting [5] - The company will provide a reminder service for shareholders to facilitate participation in the voting process [4] - Proxy representatives can attend the meeting and vote on behalf of shareholders, with specific documentation required [5][6]