AECC AP(SH:600893) Zheng Quan Zhi Xing·2025-08-27 10:29Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 19, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at 11:00 AM at Century Jin Yuan Hotel, Beijing [1][5] - Online voting will be conducted through the Shanghai Stock Exchange's voting system from 9:15 AM to 3:00 PM on the same day [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system or through designated trading securities companies [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] - Invalid votes will occur if the number of votes exceeds the shareholder's entitled votes [4] Meeting Agenda - The meeting will review the proposal to cancel the supervisory board and amend the company's articles of association and rules of procedure [3] - The proposal has been approved by the company's board of directors and was disclosed on the Shanghai Stock Exchange website [3] Attendance Requirements - Shareholders registered by the close of trading on September 12, 2025, are eligible to attend the meeting [5] - Registration for attendance requires identification and, if applicable, a power of attorney [5][6] - The registration period is from 8:30 AM to 11:00 AM on the day of the meeting [5] Additional Information - Contact details for inquiries regarding the meeting are provided, including a phone number and address [6] - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [6]