SCIE(SH:600546) Zheng Quan Zhi Xing·2025-08-27 13:09Group 1 - The company, Shanmei International Energy Group Co., Ltd., is convening its second extraordinary general meeting of shareholders for 2025 on September 16, 2025, at 15:00 [1][3] - The meeting will take place at the conference room on the third floor, located at 162 Jinyang Street, Xiaodian District, Taiyuan City [1][3] - 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][2] Group 2 - The agenda for the meeting includes several non-cumulative voting proposals that have been approved by the company's board of directors on August 27, 2025 [2][3] - Shareholders must complete voting for all proposals before submission [4] - The meeting is open to shareholders registered by the close of trading on September 9, 2025, and they may appoint proxies to attend and vote [4][5] Group 3 - Individual shareholders must present their ID and shareholder account card to attend the meeting, while corporate shareholders must provide their business license and relevant documentation [5][6] - Proxies must carry the necessary identification and authorization documents to register for the meeting [5][6] - The company has provided contact information for inquiries related to the meeting [5][6]