GRI(SH:600894) Zheng Quan Zhi Xing·2025-08-27 10:29Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 14:00 [1] - The meeting will take place at the 22nd floor of Lingnan V Valley Industrial Control Innovation Building, No. 9, Jinsalu, Haizhu District, Guangzhou [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day from 9:15 to 15:00 [1][2] Voting Procedures - The voting will be conducted through a combination of on-site and online voting methods [2] - Shareholders must register to attend the meeting, with registration available from September 5, 2025, from 9:00 to 12:00 [5] - Shareholders holding multiple accounts can vote through any of their accounts, but the votes will be counted as per the first voting result [4] Agenda Items - The meeting will review a proposal to amend the implementation rules of the cumulative voting system for the general meeting of shareholders [2] - There are no related shareholders that need to abstain from voting on the proposals [2] Attendance Requirements - Shareholders must present their identification and shareholder account card to enter the meeting [7] - The company will provide a reminder service for shareholders to ensure they can participate in the voting [3]