Zheng Quan Zhi Xing·2025-08-27 12:12Group 1 - The company, Reader Publishing Media Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 24, 2025, at 14:30 [1][4] - The meeting will take place at the company's first conference room located at 568 Reader Avenue, Chengguan District, Lanzhou, Gansu Province [1][6] - Shareholders can participate in voting through the Shanghai Stock Exchange's online voting system, with specific time slots for trading and internet voting on the day of the meeting [1][5] Group 2 - The meeting will review non-cumulative voting proposals that have already been approved by the company's board and supervisory board [2][3] - There are no related shareholders that need to abstain from voting on the proposals [3] - Shareholders must complete voting for all proposals before submission [5] Group 3 - Shareholders registered by the close of trading on the equity registration date of September 18, 2025, are eligible to attend the meeting [6] - The registration for the meeting will take place on September 23, 2025, with specific time slots for registration [6] - The company will cover the costs of transportation and accommodation for attendees [6]