ERDOS(SH:600295) Zheng Quan Zhi Xing·2025-08-29 10:24Group 1 - The company, Inner Mongolia Erdos Resources Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 15:00 [1][3] - The meeting will take place at the administrative center, 8th floor, Hantai Industrial Park, Dongsheng District, Erdos, Inner Mongolia [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][3][4] Group 2 - The meeting will review non-cumulative voting proposals approved by the company's 10th Board of Directors and Supervisory Board [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders holding both A and B shares must vote separately [4] Group 3 - Eligible shareholders must register for the meeting between September 4 and September 12, 2025, with specific documentation required for registration [5] - The registration location is the board office of Inner Mongolia Erdos Resources Co., Ltd., and contact details are provided for inquiries [5]