M&G(SH:603899) Zheng Quan Zhi Xing·2025-08-27 11:25Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:30 [1] - The meeting will take place at Building 5, No. 288 Qianfan Road, Xinqiao Town, Songjiang District, Shanghai [1] - 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 review non-cumulative voting proposals that have been approved by the company's board of directors on August 27, 2025 [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders must register to attend the meeting, with registration available on September 10, 2025, from 9:30 to 16:00 [6] Group 3 - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [4] - The company will provide a reminder service for shareholders to ensure they can participate in the voting process [4] - The company has outlined specific documentation required for registration, including identification and authorization letters for proxies [5][6]