XHW(SH:603888) Zheng Quan Zhi Xing·2025-08-27 16:30Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:50 in Beijing [1][3] - The meeting will be conducted both in-person and via the Shanghai Stock Exchange's online voting system, allowing shareholders to vote from 9:15 to 15:00 on the same day [3][4] - The agenda includes multiple proposals for amendments to the company's articles of association and internal regulations, such as changes to registered capital and the cancellation of the supervisory board [3][4][11] Group 2 - Shareholders must register to attend the meeting by September 10, 2025, and can appoint proxies to vote on their behalf [7][8] - The company will provide a reminder service for shareholders to ensure participation, utilizing SMS notifications to inform them about the meeting and voting procedures [6] - The meeting is expected to last no more than half a working day, with shareholders responsible for their own travel and accommodation expenses [8]