YCIG(SH:600345) Zheng Quan Zhi Xing·2025-08-27 16:30Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 13:30 [1] - The meeting will take place at the company's conference room located at No. 2 Wenhua Road, East Lake Development Zone, Wuhan [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online 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][4] Agenda Items - The meeting will review proposals that have already been approved by the company's board of directors [2] - Related parties, such as China Information Communication Technology Group Co., Ltd., are required to abstain from voting [2] Attendance and Registration - Shareholders registered by the close of business on September 5, 2025, are eligible to attend the meeting [4] - Proxy representatives can attend the meeting on behalf of shareholders, provided they have the necessary documentation [5] Contact Information - For inquiries, shareholders can contact Chen Xu at 027-67840308 [5]