RNM(SH:600259) Zheng Quan Zhi Xing·2025-08-29 10:24Meeting Information - The third temporary shareholders' meeting of Guangsheng Nonferrous Metals Co., Ltd. is scheduled for September 15, 2025 [1] - The meeting will be held at 14:30 at the conference room on the 37th floor of Guangsheng Wanbo City, Guangzhou [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Online voting will be available from 9:15 to 15:00 on the day of the meeting [2] - Shareholders can vote through the trading system or the internet voting platform [2] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [3][4] Meeting Agenda - The meeting will review proposals that have already been approved by the company's board and supervisory committee [2] - The related announcement was disclosed on August 30, 2025, on the Shanghai Stock Exchange website [2] - The associated shareholder that must abstain from voting is Guangdong Rare Earth Industry Group Co., Ltd. [2] Attendance Requirements - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [5] - Registration will take place from September 4 to 5, 2025, at designated locations [5] - Shareholders are responsible for their own travel and accommodation expenses [5] Additional Notes - A proxy can be appointed to attend the meeting on behalf of a shareholder, with a written authorization required [5][6] - The proxy has the authority to vote according to their discretion if specific instructions are not provided [7]