BLEST(SH:603959) Zheng Quan Zhi Xing·2025-08-29 11:22Group 1 - The company, Hunan Baile Engineering Technology Co., Ltd., is holding its third extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 15:00 [1][4] - The meeting will take place at No. 388, Baling East Road, Yueyang Economic and Technological Development Zone, Yueyang City [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the day of the meeting [1][4] Group 2 - The voting methods for the meeting include both on-site and online voting [4] - Shareholders holding multiple accounts can participate in the voting through any of their accounts, and the total voting rights are based on the number of shares held across all accounts [5][6] - The record date for shareholders eligible to attend the meeting is September 10, 2025 [6] Group 3 - There are no related parties that need to abstain from voting on the proposed resolutions [4] - The company has provided detailed instructions for proxy voting, including necessary documentation for both individual and corporate shareholders [6][7] - The company has set a deadline for registration for remote shareholders, which is 17:00 on September 15, 2025 [6][7]