NBOSCO(SH:601022) Zheng Quan Zhi Xing·2025-08-27 11:25Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025 [1][4] - Voting will be conducted through the Shanghai Stock Exchange's online voting system [2][4] - The meeting will take place at 14:00 at the conference room on the 39th floor of the Global Shipping Plaza, Ningdong Road, Ningbo [4][8] Voting Procedures - Voting times for the online platform are from 9:15 to 15:00 on the day of the meeting [2][4] - Shareholders can vote via the trading system or the internet voting platform [4][6] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [6] Agenda Items - The meeting will review non-cumulative voting proposals, including the 2025 semi-annual profit distribution plan [11] - There are no special resolutions or proposals involving preferred shareholders [3][5] Attendance Requirements - Shareholders must register by presenting valid identification and shareholder account cards [7][8] - Registration for natural persons is required to be completed by September 8, 2025 [7][8] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [8] - Contact information for the company is provided for any inquiries regarding the meeting [8]