YUANLI(SH:603217) Zheng Quan Zhi Xing·2025-08-27 16:30Meeting Information - The shareholders' meeting of Yuanli Chemical Group Co., Ltd. is scheduled for September 16, 2025, at 14:30 [1] - The meeting will be held at the company's conference room in Changle County, Weifang City [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review several proposals related to the 2025 Employee Stock Ownership Plan, including the draft plan and its management measures [2][8] - Shareholders with a conflict of interest regarding the employee stock ownership plan are required to abstain from voting [2] Attendance Requirements - Only shareholders registered by the close of trading on September 9, 2025, are eligible to attend the meeting [3] - Shareholders can appoint proxies to attend and vote on their behalf [3] Registration Process - Corporate shareholders must provide specific documentation for registration, including a business license and identification [4] - Individual shareholders must present their stock account card and identification for registration [4]