Daimay(SH:603730) Zheng Quan Zhi Xing·2025-08-29 11:44Group 1 - The company, Daimay Automotive Interior Parts Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:30 [1][2] - The meeting will take place at the company's conference room located at 1299 Lianxi Road, Beicai Town, Pudong New District, Shanghai [1][2] - 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] Group 2 - The agenda includes several non-cumulative voting proposals, such as the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association [2][3] - The proposals have been approved by the company's sixth board of directors and the sixth supervisory board [3] - There are no related shareholders that need to abstain from voting on the proposals [3] Group 3 - Shareholders must register to attend the meeting by providing necessary documentation, including shareholder account cards and identification [5][6] - The registration period is from September 11 to September 12, 2025, during specified hours [6] - The company will provide reminder services to ensure that small and medium-sized investors can participate in the meeting [4]