Lanpec(SH:601798) Zheng Quan Zhi Xing·2025-08-27 11:25Core Points - The company, Gansu Lanke Petrochemical High-tech Equipment Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 15:00 in Shanghai [1][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting voting system [1][2] - Shareholders must register to attend the meeting, with specific requirements for those delegating their voting rights [4][5] Meeting Details - The meeting will take place at the Shanghai Lanbin Petrochemical Equipment Co., Ltd. conference room [1] - The online voting period is set for September 12, 2025, with specific time slots for trading system voting [1][2] - The record date for shareholders eligible to attend the meeting is September 5, 2025 [4] Voting Procedures - Shareholders can vote through either the trading system or the internet voting platform, with identity verification required for first-time users [2][3] - Multiple accounts held by a shareholder can be used to vote, but the first voting result will be considered final for any repeated votes [3][4] - There are no related shareholders that need to abstain from voting on the proposed resolutions [2] Registration and Attendance - Shareholders must provide specific documentation to register for the meeting, including identification and proof of shareholding [4][5] - The registration will take place on the day of the meeting, with designated times for morning and afternoon sessions [4]